Main Purpose
Get ready to play a pivotal role in safeguarding Capitec's integrity and reputation as our new Anti-Money Laundering Monitoring Specialist! In this high-stakes role, you'll be
Requirements
Minimum Grade 12 (Std 10) Certificate.
Successful completion of Ranger Fitness Selection Program.
Accredited Basic Field Ranger Training (will be an advantage)
Relevant experi
Job Advert Summary
Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with the Financial Intelligence Centre Act
Liaising with Man
Description
Dentons is currently recruiting for a AML Analyst to join their Global AML team. The role will support the Global Team in implementing the Firm's global anti-money launder
The Role:
As an Anti-Piracy Investigator, you will play a crucial role in safeguarding the digital pay television industry against piracy. Your responsibilities will involve driving anti-pirac
Requirements: Three (3) year tertiary qualification (NQF 6) in Forensic Audit / Forensic Accounting / Commerce/ Risk Management. Five (5) years experience of which three (3) years must be functiona
Purpose:
To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti- money laundering (AML) risk exposures for the Firm. Assists in ensuring appropriate ali
The Role:
As an Anti-Piracy Investigator, you will play a crucial role in safeguarding the digital pay television industry against piracy. Your responsibilities will involve driving anti-pi
Role purpose:
To ensure that the financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and r
JOB DESCRIPTION
Monitoring money transfer transactions with the aim of detecting, investigating and reporting suspicious activities which could lead to money laundering, terrorist financing or c
REQUIREMENTS: Three-year tertiary qualification in Risk Management/ Internal Audit/ Accounting/ Forensic Investigation. Two (2) years Supervisory experience. Two (2) years functional experience in ant
CORE PURPOSE OF THE JOB
To assist the Anti- Money Laundering Officer with all administrative related tasks within the Compliance division.
MAIN FUNCTIONS OF THE JOB
Administration
&
Brief Description
The main purpose of this position is to assist the Prudential Authority (PA), within the South African Reserve Bank (SARB), in discharging
Job Summary
To provide complex specialist advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist compliance expertise.
JOB DESCRIPTION
To clarify business requirements, documenting associated user stories and acceptance criteria, through in-work collaboration with business stakeholders, cross functional teams an
What will you do?
Assist and support Sanlam Limited in effectively managing Groupwide AML/CFT/CPF & Sanctions risk and comply with related country legislation. Regularly engage with business
Purpose
To manage Anti Money Laundering (AML) in terms of the legislation/regulation and providing advice and support to the business by monitoring risk management processes which are in place f