Anti-money Laundering Control Officer

The Senior Anti-Money Laundering Compliance Officer is a seasoned professional role which will require the following qualities: - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. - Evaluates moderately complex and variable...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk...

You will be solely responsible for ensuring effective implementation of the AML/CTF program on an ongoing basis at Fincos within the region. The incumbent shall ensure Fincos meet all regulatory requirements and recommendations for anti-money laundering compliance through assessments and reviews, and shall work in co-operation with Fincos during regulatory...

**Job Classification** - REQ:139187 - Talent Acquisition Contact: Lerato Sithole - Location: 135 Rivonia Road, Nedbank Head Office, Sandton - Closing Date: 20 May 2025 **Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **FAIS Affected** **Job Purpose** - To investigate unusual...

**Requisition Details & Talent Acquisition Contact** - REQ 123032- Tshego Semenya**Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Position** - Money Laundering Investigator**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the...

Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential...

**Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

Company Description Standard Bank Group is a leading Africa-focused financial services group, offering a variety of career-enhancing opportunities and the chance to work alongside some of the sector’s most talented professionals. Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and...

Job Description Hello Future Anti Money Laundering Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...

Job OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Simmonds StreetJob Type: Full-timeJob Ref ID: A-0001Date Posted: 11/5/2025Job DescriptionTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other...