Anti Jobs in South Africa
- Gauteng (44)
- Western Cape (23)
- Kwazulu Natal (8)
- Eastern Cape (3)
- North West (1)
Accounting / Finance
Transaction Monitoring Analyst - Sstma
Armstrong Appointments
eThekwini
obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing the highest level of competence Anti-money laundering, compliance or anti-fraud professional membership
share this job on whatsappTransaction Analyst Durban
Armstrong AppointmentseThekwini
obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML) and Counter Terrorist Financing the highest level of competence Anti-money laundering, compliance or anti-fraud professional membership
Transaction Monitoring Analyst
Durban
R300 000.00 per annum FUNCTIONS OF THE JOB INCLUDE:
Anti-Money Laundering (AML) and Counter Terrorist Financing highest level of competence
Anti-money laundering, compliance or anti-fraud professional membership
Compliance Officer
Johannesburg
financial service, credit and banking environment
Anti-Money Laundering experience
Responsibilities
Client Service Specialist
Cape Town City Centre
and level of due diligence required to comply with Anti-Money Laundering Regulations
- Solid grasp of Anti-Money Laundering Regulations
- Understanding
Kyc Analyst - Client Services
Johannesburg
AML & Due Diligence Preferred: • Awareness of anti-money laundering and know your client/due diligence
Investment Officer Cape Town
The Talent ExpertsCape Town Region
reviewing financial promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your Examinations (RE1, RE3, RE5) and ideally Compliance or Anti-Money Laundering qualifications. You need to have
Investment Risk And Compliance Officer Market-related
The Talent ExpertsCape Town Region
reviewing financial promotions, and assisting with Anti-Money Laundering compliance on client reviews. Your Examinations (RE1, RE3, RE5) and ideally Compliance or Anti-Money Laundering qualifications. You need to have
Cash Desk Clerk – Cape Town
Z&a RecruitmentKloof Street
as legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities
Cash Desk Clerk – Pretoria East
Z&a RecruitmentSouth Africa
as legal and regulatory requirements. Implement anti-fraud measures and report any suspicious activities
Share on Facebook
Share on Twitter
Share on Linkedin