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Money Laundering Jobs in Gauteng

Jobs 1-10 of 41

Money Laundering Investigator

Johannesburg  R25000 to R30000

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


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Operations Manager (anti-money Laundering)

Johannesburg  R45000 to R52000

seeking an experienced Operations Manager - Anti Money Laundering division for a well known banking client in


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Anti – Money Laundering (aml) Analyst

 SecondmentsNorth Johannesburg

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


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Senior Fraud, Money Laundering, Financial Crime Manager

Johannesburg  R60000 to R65000

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.


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Anti – Money Laundering (aml) Analyst, Jhb

 Affirmative PortfoliosJohannesburg

Legal JHB North, Johannesburg – Gauteng ANTI – MONEY LAUNDERING (AML) ANALYST 12 MONTHS FIXED TERM CONTRACT


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Anti Money Laundering Officer (acams Or Cisa) - Gauteng, Centurion

 M-ploy Global ResourcingCenturion  R50,001 - R70,000 pm

ANTI-MONEY LAUNDERING OFFICER - CISA/ ACAMS Experience in legislation relevant to the Company such as


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Aml, Cft And Sanctions Analyst

 NedbankJohannesburg

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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Aml, Cft And Sanctions Analyst

 NedbankJohannesburg

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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Compliance Officer

Johannesburg  27000 Monthly

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Senior Business Analyst With Actimize

Johannesburg

experience’

Specialist BA in the anti-money laundering space – must have Actimize (AML system- all


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