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Anti Money Laundering Officer Fica Specialist Jobs in South Africa

- - Anti-Money Laundering Investigator at Digital Gaming Corporation (DGC)
  - Who we’re looking for We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DGC, every day is action-packed, and we expect
  - - 22 May
- - (972) Analyst: Anti-Money Laundering at South African Reserve Bank
  - Detailed description The successful candidate will be responsible for the following key performance areas: Participate in targeted on-site inspections at banks and branches of foreign b
  - - 07 April
- - Assistant Director- Fraud, Anti- Corruption and Integrity Management at Gauteng Department of Economic Development
  - Requirements : A National Diploma/ Degree in Forensic Auditing/ Auditing /Compliance (NQF Level 6/7 as recognized by SAQA). Certified Fraud Examiner (CFE) would be an added advantage. 3-5 years&
  - - 03 March
- - Risk Management Committee (RMC):Anti-Corruption Management at Office of the Valuer-General
  - Requirements Applicants should meet the following minimum requirements: NQF level 8 qualification in Law, Risk Management, Auditing or equivalent Professionally certified as ACFE’s Ce
  - - 03 March
- - Anti-Money Laundering Officer/ FICA Specialist at Senwes
  - Advisor and Liaison for Compliance Officer. Monitor daily activities of Clerk: as far as FICA compliance activities are concerned. Provide training and continuous guidance in respect of on-boa
  - - 25 February
- - Conflict and Anti-Money Laundering Risk Analyst at Bowmans (Law Firm)
  - 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 a
  - - 18 February
- - Anti-Money Laundering Officer/ FICA specialist at Senwes
  - Description Senwes is seeking the services of an Anti-Money Laundering Officer/ FICA specialist to ensure compliance with regulatory requirements in terms of FICA and related legislation. A
  - - 06 February
- - Anti-Corruption & Ethics/Investigation Internship at North West Office of the Premier
  - REQUIREMENTS : Bachelor of Laws (LLB) / Bachelor of Arts Risk Management / Bachelor of Commerce
  - - 15 January
- - Anti-Money Laundering (AML) Transaction Monitoring Rules Specialist at Capitec Bank
  - Main Purpose Join our dynamic, innovative team and enjoy a competitive salary, comprehensive benefits, and endless opportunities for career growth in an inclusive, diverse environment. Apply now
  - - 26 November, 2024
- - Anti-Money Laundering Administrator at ENSafrica
  - DUTIES AND RESPONSIBILITIES The successful applicant will be part of a team responsible for the AML Administration function for the firm including: Opening of new matters on the system
  - - 26 November, 2024
- - Anti-Money Laundering Compliance Officer at Momentum Metropolitan Holdings Limited
  - Requirements QUALIFICATIONS: Degree/Diploma in Law, Finance, Business, or a related field. Relevant certifications (in AML (Prac), Compliance, or equivalent). EXPERIENCE: Proven
  - - 11 November, 2024
- - Director: Risk Management: Risk, Anti-Corruption & Integrity Management at Statistics South Africa
  - key Performance Areas Ensure the development, initiation and implementation of efficient and effective risk management program in line with PFMA and best practices Improve an automated risk ma
  - - 23 September, 2024
- - Anti-Money Laundering Control Officer at Industrial Development Corporation
  - Qualification and Experience Qualifications: LLB/ B. Com or equivalent qualification. Accredited or certified member of the Compliance Institute of South Africa (CISA). A Certificat
  - - 28 August, 2024
- - Anti Money Laundering Analyst - Umhlanga at Huntswood
  - Job Responsibilities The successful candidate will Perform risk assessments on identified clients Drive continuous improvement by actively providing feedback on workflows, procedures and pr
  - - 01 August, 2024
- - Anti-Corruption and Integrity Management: Internship REF NO: HR 5/1/2/3/92 at The Department of Employment and Labour
  - CENTRE : Compensation Fund Pretoria REQUIREMENTS : Three-year tertiary qualification in Risk Management/ Forensic Audit/Criminal/Forensic Accounting/ Commerce DUTIES : A
  - - 29 July, 2024
- - Anti-Corruption and Integrity Management: Internship REF NO: HR 5/1/2/3/91 at The Department of Employment and Labour
  - CENTRE : Compensation Fund Pretoria REQUIREMENTS : Three-year tertiary qualification in Forensic Investigation/Law/Accounting/Auditing. DUTIES : Assist with Investigatio
  - - 29 July, 2024
- - (515) Anti-Money Laundering and Counter-Financing of Terrorism Analyst -FCSD at South African Reserve Bank
  - Detailed description The successful candidate will be responsible for the following key performance areas: Participate in targeted on-site inspections at banks, mutual banks, life insurers, c
  - - 09 July, 2024
- - Anti-Money Laundering Monitoring Specialist at Capitec Bank
  - 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 on
  - - 14 June, 2024

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