I am looking for unemployed Money Laundering Investigators to join one of the TOP 4 Banks in S.A. on Law related degree / money laundering certificate Super clued up on money laundering in S.A. and would like like to be trained up to be a money laundering Pro, please do read further. I need someone who is energetic
seeking an experienced Operations Manager - Anti Money Laundering division for a well known banking client in
Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act Duration - 12 months contract Key Performance Areas / Outputs -Liaising with Managers and various departments to ensure client identifi
If you are an experienced Financial Crime Risk / AML / Regulatory Risk candidate, that is looking for a more Senior role within the banking space (wealth division), then hit apply Our banking client is one of the TOP Banks in S.A., they have a 12-month contract opportunity available in Johannesburg.
Legal JHB North, Johannesburg – Gauteng ANTI – MONEY LAUNDERING (AML) ANALYST 12 MONTHS FIXED TERM CONTRACT
ANTI-MONEY LAUNDERING OFFICER - CISA/ ACAMS Experience in legislation relevant to the Company such as
controls and documentation associated with money laundering, terrorist financing, proliferation financing ensure the mitigation of risks associated with money laundering, terrorist financing, proliferation financing and analysing associated risks related to money laundering, terrorist financing, proliferation financing ensure mitigation of risks associated with money laundering, terrorist financing, proliferation financing Minimum Experience Level 3 -5 years Anti-Money Laundering Experience Essential Qualifications - NQF
controls and documentation associated with money laundering, terrorist financing, proliferation financing ensure the mitigation of risks associated with money laundering, terrorist financing, proliferation financing and analysing associated risks related to money laundering, terrorist financing, proliferation financing ensure mitigation of risks associated with money laundering, terrorist financing, proliferation financing Minimum Experience Level 3 -5 years Anti-Money Laundering Experience Essential Qualifications - NQF
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Specialist BA in the anti-money laundering space – must have Actimize (AML system- all