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Responsible Person - Banking Operations

 Standard Chartered BankJohannesburg, Gauteng

Ensure compliance with Group’s standards and local regulatory requirements pertaining to Money Laundering and KYC....


Advisor, FCC Controls, Southern Africa

 Standard Chartered BankJohannesburg, Gauteng

Understand technical aspects of systems relevant to Client Due Diligence (CDD), Client Risk Assessments, Name and Transaction Screening, Anti-Money Laundering...


Head Transaction Banking, Southern Africa

 Standard Chartered BankJohannesburg, Gauteng

Ensure vigilance and remain alert to the risk of money laundering and assist in the Bank’ efforts in combating it by adhering to the key principles in relation...


Manager, Card Fraud Operations

 Standard BankJohannesburg, Gauteng

The risk management areas encompass prevention of money laundering, terrorist financing, internal fraud, external fraud, identity theft, bribery and corruption...


Team Leader: Data Quality Management (1 of 2)

 Standard BankJohannesburg, Gauteng

Maintain an ongoing awareness of the policies and requirements of the money laundering act, restrictions of the Reserve Bank and any legislative changes that...


Business Process Analyst: Africa Regions & CIB - Operations and Strategy

 Standard BankJohannesburg, Gauteng

Money Laundering Surveillance; Use engagement and various other techniques to unpack and document business rules that govern processes with Managers within...


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...


Technical Business Analyst

 HR AdvanceSandton, Gauteng

AML(Anti Money Laundering) will be a benefit. Exposure to banking / AML (Anti Money Laundering) / Compliance / Customer due diligence as a BA....


Senior Risk Analyst

 Shammah Executive TalentPretoria, Gauteng

Working knowledge of human resources-related legislation, information and communications technology-related legislation, anti-money laundering legislation, and...


Business Analyst - Fraud, Anti Money Laundering, Regulatory

 uKuthemba IT SolutionsGauteng

Must have 5 to 7 years plus on the job experience in Business Analysis specialising in areas of anti money laundering, fraud and risk and regulatory exp in the...


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