Anti Jobs in South Africa
- Gauteng (50)
- Western Cape (17)
- Kwazulu Natal (8)
- Eastern Cape (4)
- Mpumalanga (4)
- Limpopo (3)
- North West (2)
- Free State (2)
- Northern Cape (2)
Accounting / Finance
- Last 7 days (1)
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Compliance Officer Sandton
Ba Personnel
Sandton
implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge
share this job on whatsappFinancial Crime Compliance Officer Aml Neg
Ba PersonnelSandton
implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This Competencies AML and CTF Regulations: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing Critical Thinking Adaptability ACAMS (Certified Anti-Money Laundering Specialist) International Knowledge
Financial Risk And Compliance Manager
Job CrystalGauteng
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
Financial Risk Manager Gauteng
Job CrystalGauteng
advisory only) Financial Intelligence Centre (FICA and Anti Money Laundering) Regulator · Facilitate communication property, suspicious transaction) · Maintain entity's anti money laundering risk management and compliance Internal · Prepare anti-money laundering board report. · Facilitate / arrange annual anti-money laundering laundering training. · Conduct transaction anti money laundering risk assessments. · Review FICA documents received transactions. · Perform enhanced due diligence on high anti money laundering risk transactions Information regulator
Junior Forensic Accountant Pretoria NEW
Financial Intelligence CentrePretoria
fraud risk assessments, internal investigations, anti-money laundering compliance projects, data analysis Microsoft office suite and Excel is a prerequisite. • Anti-Money laundering training will be an added advantageous
Regulatory Compliance Manager Morningside, Sandton
Clientèle Life Assurance Company LimitedSouth Africa
LTIA, PPR's, FICA, etc.); Operational knowledge of Anti-money laundering legislation Risk Management methodology;
Regulatory Compliance Manager Market Related
Clientèle Life Assurance Company LimitedSouth Africa
LTIA, PPR's, FICA, etc.); Operational knowledge of Anti-money laundering legislation Risk Management methodology;
Kyc Administrator Johannesburg, South Africa
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly to assess risk factors and ensure compliance with anti-money laundering (AML) regulations. Conduct enhanced
Kyc Administrator From 10000 To 12000 (basic) - Monthly
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly to assess risk factors and ensure compliance with anti-money laundering (AML) regulations. Conduct enhanced
Compliance Officer Market Related
Ca Financial AppointmentsYsterplaat
escalations Implementation and oversight of all aspects of anti-money laundering (AML) systems, including monitoring
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