Jobs: anti money laundering

**CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB** - Administration _ - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Liaises with the branches for supporting information and/or...

Durban, Kwa Zulu Natal - Posted 5 hours ago **CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB INCLUDE**: **Administration** - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Captures STRs as...

Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves on our superior products and solutions and high quality service. We offer a...

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...

Who are we? The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle - and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive...

Secondments’s job vacancy, Career and Recruitment Job title : Anti – Money Laundering (AML) Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 29, 2024 Quick Recommended LinksJobs by Location Job by industries Job Advert Summary Undertaking client due diligence checks and determining the nature and level of due diligence...

**Job Purpose**: - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure regulatory requirements are met. **Responsibilities**: - Highlight relevant risks pertaining to potential money laundering activities. - Liaise with...

**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...

Who are we? Sanlam Life and Savings (SLS) is focussed in serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. SLS consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The SLS office provides strategic direction, coordination and support...

Gauteng, JHB - Northern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an Anti-Money Laundering (AML) Analyst for a 12 month Fixed-term contract. **Qualifications**: - LLB degree or equivalent - AML certification highly advantageous **Experience**: - LLB Degree or equivalent - 3...

**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...

Nedbank’s job vacancy, Career and Recruitment Job title : Investigator: Money Laundering jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended LinksJobs by Location Job by industries Job Purpose To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering...

**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...

**Job Advert Summary**: **Key Responsibilities** **STR/ CTR/ Section 27 & Other Reports** - Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. - Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where...

-The main purpose of this position is to assist the Prudential Authority (PA), within the South African Reserve Bank (SARB), in discharging its supervisory duties as defined in the Financial Intelligence Centre Act 38 of 2001, as amended (FIC Act). -Detailed Description - Participate in targeted on-site inspections at banks, mutual banks, life insurers,...

**Key Performance Area**: - Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering; - Prepare a variety of financial intelligence products...

Bring your possibility to life Define your career with us - 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 To...

Bring your possibility to life Define your career with us - 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 To...

Provide expertise and advice on anti-money laundering compliance requirements pertaining to registrations, data streams and reporting and the need to implement appropriate systems and processes by supervised institutions - Assist with setting up of reporting streams based on technical system requirements; - Conduct on-site and desktop system and reporting...

**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...