Financial Crime Specialist

**Who are we?** Sanlam was established as a life insurance company in South Africa but has since transformed into a diversified financial services group that operates across the African continent, India, Malaysia and selected developed markets, with listings on the Johannesburg, A2X and Namibian stock exchanges. In 2018 the Group celebrated its centenary as...

Job DescriptionAre you a detail-driven data professional who thrives in ensuring accuracy, integrity, and reliability across complex operational environments?A leading recruitment consultancy is searching on behalf of a client for a Financial Crime Data Operations Specialist to support critical data processes within a corporate and investment banking...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary Our...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryOur...

Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile...

Talent Acquisition Specialist at Momentum Group We are looking for new and established financial advisors to join our business in Sandton and KZN. At Momentum the role of the financial adviser goes beyond offering advice. Its about forming a meaningful partnership with clients to guide them towards achieving their financial goals. As a financial adviser,...

Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...

Talent Attraction | Talent Sourcing @ Capitec Bank | Human Resource Management | Group Shared Services Purpose Statement To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist...

A leading financial services firm in Sandton is seeking a Talent Acquisition Specialist. The role involves advising clients on their financial goals, networking to find new clients, and preparing detailed financial plans. Candidates should have a Grade 12 education, a South African ID, and a valid driver's license. This position is suitable for both...