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COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Investec Sandton is looking for an Anti-Money Laundering Analyst in Group Compliance to facilitate the Anti-Money Laundering (AML) and Counter Financing of


Compliance Officer C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. To drive compliance in terms of the bank's policies and procedures as well as...


Principal FCC, Anti-Bribery and Corruption

 Standard Chartered BankJohannesburg, Gauteng

Implement AML and ABC risks identification and assessment methodologies. Deliver/support AML and ABC training programs to meet the training needs of FCC....


Business Analysts AML & Regulations (George)

 EQ PlusSandton, Gauteng

AML (Anti Money Laundering), CFT (Combating the financing of Terrorism) and Sanctions. Banking/Financial Services Sector experience....


Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

In respect of KYC / AML processing ensuring that all cedants and brokers have been identified and have been contacted to provide the required information....


Compliance Officer – Stockbroking

Bryanston, Gauteng

AML officer Sec 43 (b). Our client a leading independent financial services group based in Bryanston, with an extensive national footprint is looking for a...


Compliance Manager - Bank, Sandton

 KencorpSandton, Gauteng

AML monitoring from AMLMAS system. AML projects as they become relevant. Liaising with Head Office on various AML related tasks....


Program Leader, AML Compliance, MEA Region

 MasterCardJohannesburg, Gauteng

Provide regular reporting to Global MasterCard AML Officer. This person will serve as the single point of contact for oversight and implementation of the AML...


Legal Advisor C

 FirstRandJohannesburg, Gauteng

An in-depth knowledge and understanding of FICA and related AML legislation. To Provide legal solutions to complex legal and business challenges to mitigate...


Member Supervision Analyst

 Johannesburg Stock Exchange (JSE)Sandton, Gauteng

Assist manager to identify changes to AML (Anti money laundering) legislation which may impact JSE members by assessing any potential impact of changes to...


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