Aml Kyc Jobs in South Africa
Senior Money Laundering Officer (cape Town) Neg
Ba Personnel
Cape Town Region
experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business advice on the impact, interpretation and changes in AML/CTF/CPF legislation & Sanctions regulations.
share this job on whatsappMoney Laundering Officer Cape Town
Ba PersonnelCape Town Region
experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within Insurance Industry. Maintain and embed enhanced AML/CTF & Sanctions policies and standards across section 42 of the FIC Act. Oversee the provision of AML /CTF /CPF training across all business units and completeness of training, Provide advice and guidance on AML/CTF/CPF & Sanctions related matters to the business advice on the impact, interpretation and changes in AML/CTF/CPF legislation & Sanctions regulations.
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
technical experience and insight into the entire AML / CFT. Implementation of Risk Compliance Monitoring Group are mitigated. Maintain and embed enhanced AML/CTF and Sanctions policies and standards across Group Head on items related to monitoring and analysis of AML, CFT and Sanctions risk management at relevant governance changes and initiatives Oversee the provision of AML /CTF training across all business units ensuring completeness of training, Provide advice and guidance on AML/CTF & Sanctions related matters to the business
Operations Manager: Fraud And Risk
Johannesburg
Negotiable degree or professional certification (e.g., CAMS for AML) is a plus.
AML Operations:
- Â Oversee AML compliance efforts activity reporting.
- Stay abreast of evolving AML regulations and implement necessary changes to maintain
Operations Manager
Midrand
degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 10 years in
emerging threats.
AML Operations:
Oversee AML compliance efforts, including
activity reporting.
Stay abreast of evolving AML regulations and implement necessary changes to maintain
Trading Specialist Nelspruit
BetbusNelspruit
+- 18000 casino play, syndicate activity, bonus abuse, and AML/FIC compliance. Trading Tasks Monitor real-time sports and report findings to management. Assist with FIC/AML compliance and conduct EDD investigations when required
Intermediate To Senior Business Analyst
IqbusinessJohannesburg
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
Intermediate Business Analyst Johannesburg
IqbusinessJohannesburg
Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance related projects or Payments projects
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