Jobs in

Aml Compliance Jobs in Johannesburg

Jobs 1-10 of 17

Operations Manager (06-month Contract)

Johannesburg  Negotiable

a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional ML Operations:

  • Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance.

Front audit findings management, fraud operations, AML compliance, support queries resolution, refunds management


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Operations Manager Johannesburg

 TalentcruSouth Africa

of emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, abreast of evolving AML regulations and implement necessary changes to maintain compliance. Front Line Operations: audit findings management, fraud operations, AML compliance, support queries resolution, refunds management a focus on areas such as fraud prevention, AML compliance and financial reconciliation relating to transactional


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Compliance Supervisor

Sandton

Compliance Supervisor Sandton

Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.

Salary: Market-Related CTC


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Compliance Manager

Johannesburg  900 000

Functions:

  • Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis
  • Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC
  • Establish and maintain a financial crime program, wh


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Intermediate To Senior Business Analyst

 IqbusinessJohannesburg

Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.


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Intermediate Business Analyst Johannesburg

 IqbusinessJohannesburg

Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.


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Intermediate To Senior Business Analyst

 Iqbusiness South AfricaJohannesburg

Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects.


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Fica Onboarding Officer

 Manpowergroup SaSouth Africa

and/or at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted


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Onboarding Officer Jhb - Northern Suburbs

 Manpowergroup SaSouth Africa

and/or at least 2 years of experience in an AML risk or compliance Only shortlisted candidates will be contacted


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Onboarding Officer Sandton

 Dante Group Pty LtdSandton

and/or at least 2 years of experience in an AML risk or compliance environment Word; Powerpoint (advantageous);


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