Aml Officer Jobs in South Africa

Transaction Monitoring Analyst - Sstma

 Armstrong Appointments

eThekwini

experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft Office Knowledge

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Transaction Analyst Durban

 Armstrong Appointments

eThekwini

experience AML or data analytics experience would be an advantage KNOWLEDGE Microsoft Office Knowledge

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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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Head Of Compliance East London, South Africa

 Abantu Staffing Solutions

East London

FICA compliance and AML policy implementation. Serve as Deputy Information Officer, developing and implementing

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Head Of Compliance And Legal - Remote

East London

compliance and AML policy implementation.

Head Of Compliance And Legal - Remote Market Related

 Abantu Staffing Solutions

East London

FICA compliance and AML policy implementation. Serve as Deputy Information Officer, developing and implementing

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Risk Management Specialist Johannesburg

 The Wright Recruitment

Johannesburg

Join Our Team as a Risk Management and Compliance Specialist About Us: We are a dynamic e-commerce and iGaming company based in South Africa, specialising in Sports Betting services across multiple African countries. As part of our growth strategy, we are seeking a highly motivated Risk Management a

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