26 Money Laundering Jobs in Gauteng

  1-15 of 26 Jobs
Investec - Sandton, 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...

from: Investec - 7 days ago
Citi - Johannesburg, Gauteng

Keep abreast with laws, regulations and corporate policies concerning Money Laundering and with any emerging Money Laundering concerns / trends globally....

from: Citi - 12 days ago
Standard Chartered Bank - Johannesburg, Gauteng

Strate Compliance Officer exam for Bonds, Equities and Money Markets. Understand and ensure compliance with, in letter and spirit, all applicable laws,...

from: Standard Chartered Bank - 8 days ago
Investec - Sandton, 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...

from: Investec - 14 days ago
Standard Chartered Bank - Johannesburg, Gauteng

Non disclosure of Money Laundering suspicions to customers. Ensure compliance with Group’s standards and local regulatory requirements pertaining to Money...

from: Standard Chartered Bank - 30+ days ago
Johannesburg Stock Exchange (JSE) - Sandton, Gauteng

Promote awareness within the Market of the key elements of the anti-money laundering legislation and its impact on JSE members through various awareness...

from: Johannesburg Stock Exchange (JSE) - 1 day ago
Exousia Human Resources - Johannesburg, Gauteng

To act as the Money Laundering Reporting Officer of the Bank. Ensure that the Bank’s Internal Rules, Money Laundering Control Policy and Compliance Manual,...

from: Job Placements - 9 hours ago
FirstRand - Sandton, Gauteng

Knowledge of products or processes such as Letters of Credit, Guarantees, Anti-money Laundering, Payments, options, swaps, vanilla forex and money market...

from: FirstRand - 2 days ago
EY - Johannesburg, Gauteng

Assistance with sanctions, anti-bribery and anti-money laundering projects; Senior Legal Advisor (In-House)....

from: EY - 23 days ago
Afrizan Personnel - Johannesburg, Gauteng

Associated Certified Anti-Money Laundering Specialist (ACAMS). The successful candidate will be required to analyse and monitor regulatory risk indicators...

from: Afrizan Personnel - 17 days ago
Kamo Placements - Johannesburg, Gauteng

Knowledge of products or processes such as Letters of Credit, Guarantees, Anti-money Laundering, Payments, options, swaps, vanilla forex and money market...

from: Job Placements - 9 hours ago
Afrizan Personnel - Johannesburg, Gauteng

Associated Certified Anti-Money Laundering Specialist (ACAMS) or Anti - Money Laundering certification is preferred....

from: Afrizan Personnel - 23 days ago
Nedbank - Johannesburg, Gauteng

To manage and lead a team of investigators and specialists to deliver forensic and fraud risk services to Nedbank to mitigate fraud; reputational risk;

from: Nedbank - 1 day ago
Nedbank - Johannesburg, Gauteng

To facilitate and integrate alignment to Nedbank Human Resources processes; practices and provides advice and services to optimise Human Capital within

from: Nedbank - 1 day ago
Accotech Interim Outsourcing - Sandton, Gauteng

Monitor all activities related to Anti Money Laundering and CFT. Responsible for all ad hoc duties that may have been delegated by the Money laundering officer....

from: Careers24 - 29 days ago
Get alerts for the latest Money Laundering Jobs in Gauteng directly to your inbox. It's free!
Email alerts can be cancelled at any time.
Page 1 of 3123

jobs by Indeed job search