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Assistant Accountant

 NetcareGauteng

Complete Money Laundering Register. Undertake a key role in the final accounts process, ensuring the integrity and accuracy of the information provided....

 20/03/2017

Business Analyst

 Finhr RecruitmentJohannesburg, Gauteng

Knowledge in Anti Money Laundering ESSENTIAL - Please do not apply if you have no knowledge in Fraud and Money Laundering as this is the core function of the...

 17/03/2017

Business Analysts AML & Regulations (George)

 EQplusJohannesburg, Gauteng

AML (Anti Money Laundering), CFT (Combating the financing of Terrorism) and Sanctions. Our client based in Sandton is looking for a Senior Business Analyst with...

 27/02/2017

Regional Head GAML: Africa Regions Southern and South Central Africa

 Standard BankJohannesburg, Gauteng

Money Laundering Surveillance; Money Laundering Surveillance perspective. Certified Anti-Money Laundering Specialist (ACAMS)....

 24/03/2017

Business Analyst (Anti Money Laundering)

Sandton, Gauteng

Ensure new models are being taken through appropriate GovernanceAnti-Money Laundering Reporting AnalystSanctions MonitoringTo assist with/contribute to the...

 03/03/2017

Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

Some knowledge of anti-money laundering legislation and/or process useful but not required. The role holder will act as Company Secretary Company Secretary for...

 21/03/2017

Compliance Officer

 InvestecSandton, Gauteng

This will entail an in depth knowledge of all banking related legislation and in particular a thorough working knowledge of anti-money laundering legislation...

 19/03/2017

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...

 07/03/2017

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....

 14/03/2017

Financial Operations Officer

 Michael Page AfricaGauteng

Acting as the gatekeeper for AML compliance when accept funds into the firms accounts and ensuring compliance with Anti Money Laundering policy....

 23/02/2017

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