Search Results: 279 vacancies
...A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg .
Responsibilities:
Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold,...
...governing the financial sector in insurance.
POSITION INFO:
Minimum Requirements:
~ Degree in Law
~ Certified Anti Money Laundering Specialist (CAMS) ADV
~2-5 years compliance related experience
~ Experience in the Insurance and Financial services...
CFS Recruitment
Johannesburg, Gauteng
14 days ago
R 30 - 35 per month
...AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flows
Liaise with 3rd party Payment/fraud providers for enhanced investigations or resolutions linked to Player issues...
Ideal Candidates
Johannesburg, Gauteng
18 days ago
...industry.
Risk management / incident risk management experience.
Experience with fraud detections operations.
AML (Anti-money laundering) detections operations.
Refunds management experience.
Audit Findings Management:
Review and address audit findings...
TalentCru
Johannesburg, Gauteng
3 days ago
...Understandable terms and disclosing investigative methods and procedures.
Your Expertise:
Strong understanding of anti-money laundering regulations.
Ability to work independently without the need for supervision.
Exceptional problem-solving and analytical...
IOCO
Johannesburg, Gauteng
more than 2 months ago
...SUMMARY:
-
POSITION INFO:
.Senior BA with enterprise (preferably FS) experience’
Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience
• SQL Skills – the ability to scrip and interpret in SQL
• VERY...
Plus 1x
Johannesburg, Gauteng
more than 2 months ago
R 1.17 pa
...or business and management sciences required
* Sound experience in a CORPORATE GOVERNANCE ADVISORY role
* Knowledge of anti-money laundering and FATCA (Anti-money Laundering
Foreign Account Tax Compliance Act) essential
* Must be familiar with Automatic exchange...
Ashton personnel
Johannesburg, Gauteng
a month ago
...~ Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
~ Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR)
~ Understanding the implications of the impact of...
Curiska
Johannesburg, Gauteng
14 hours ago
...problem gambling analysis
Experience in customer interaction with problem gamblers
Awareness of fraud prevention and anti-money laundering measures
If you meet the above requirements for this Customer Engagement Manager job in Johannesburg , we would like to...
...Diligence (EDD) when necessary.
Review and approve Know Your Customer (KYC) documents, leveraging expertise to mitigate Anti-Money Laundering (AML) risks and ensure legal funding sources.
Maintain compliance with anti-money laundering and KYC procedures in all tasks...
...regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank... ...Preferred Certifications
Associated Certified Anti-Money Laundering Specialist (ACAMS)
AML C-PRAC
Minimum Experience...
...prevailing legislative environment governing the financial sector in insurance.
REQUIREMENTS
Degree in Law
Certified Anti Money Laundering Specialist (CAMS) will be an added advantage
2-5 years compliance-related experience
Experience in the insurance and...
...capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.
Responsibilities:
Investigate basic,...
...on automation, machine learning and expansion into new areas such as credit risk loss forecasting, credit stress testing and anti-money laundering during the medium term. This provides opportunities for development and establishing an organisation wide reputation for the...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...through on their successful completion;
Collation of Client Due Diligence (CDD) and developing an understanding of relevant Anti-Money Laundering (AML) requirements;
Preparation of documentation for signature;
Ad-hoc administrative tasks as required.
Skills...
...relevant management.
Approve case status changes in line with the anti-fraud policy or investigation methodology.
Provide... ...Examiner (CFE) or Forensic Practitioner (ICFP).
Certified Anti-Money Laundering Specialist (CAMS) will be an added advantage.
Relevant 9 -...
Road Accident Fund
Centurion, Gauteng
6 days ago
