Aml Monitoring Manager Jobs in South Africa

Senior Manager Aml Pinelands

 Datonomy Solutions

Pinelands

 R90k - 110k per mont

Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (AML) experience will be highly advantageous. Must be Cape Town based and willing to work from the office twice per week. Limited travel into Africa will be

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Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAI

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Transaction Monitoring Analyst

Durban

 R300 000.00 per annum

Main job function

CORE PURPOSE OF THE JOB

To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unus

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2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg

 Ba Personnel

South Africa

This exciting opportunity exists within the Group for someone who is passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines o

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Senior Aml Specialist Cape Town / Gauteng

 Ba Personnel

South Africa

This exciting opportunity exists within the Group for someone who is passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines o

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