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Assistant Accountant


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


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...


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...


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)....


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...


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...


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...


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...


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....


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....


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