Anti-money Laundering Compliance Manager

LLB/ B.Com or equivalent qualifications. - Accredited or certified member of the Compliance Institute of South Africa (CISA). - A certificate in compliance management will be an added advantage. - A certificate in Anti-Money Laundering Control. - CAMS Certification will be an added advantage - At-least 3 years experience in anti-money laundering or/and...

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...

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...

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...

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 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...

**Finance ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **ANTI - MONEY LAUNDERING (AML) ANALYST** **JOHANNESBURG NORTH** **TEMP POSITION - 12 MONTHS CONTRACT** **Department -** Risk and Compliance **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply...

**Finance/Accounting ~ Legal** **JHB North, Johannesburg - Gauteng** ***: **ANTI - MONEY LAUNDERING (AML) ANALYST** **12 MONTHS FIXED TERM CONTRACT** **Johannesburg North** **Saler - Market Related** **Department - Risk & Compliance** **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due...

**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...