Search Results: 153 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
9 days ago
...INFO:
Preferred Skills:
Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).
Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance...
ARCS
Centurion, Gauteng
7 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
13 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
9 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
a month ago
...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...
...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...
...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...
...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
...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...
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
29 days ago
...Conduct investigations when fraudulent activity is detected and resolve confirmed cases.
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board....
...Conduct investigations when fraudulent activity is detected and resolve confirmed cases.
Ensure all operations comply with anti-money laundering (AML) and responsible gaming practices against statutory and regulatory standards defined by the National Gaming Board....
...verifying FICA documents across all clients.
Verify customer identity and ensure all withdrawal transactions comply with anti-money laundering (AML) regulations.
Liaise with payment service providers and banks to resolve any payment issues.
Reconcile all aspects...
...ComplianceSANDTONR 35 000 - R 42 000 CTC P/M NEGOTIABLEMinimum requirements:Any of the mentioned below:LLB or BCOM, orRisk Certificate / Anti-Money Laundering Certificate / Compliance CertificateAt least 2 years relevant experience; and/orat least 2 years of experience in an AML...
...Guide, advise and mentor inspectors.
TECHNICAL COMPETENCIES
Know and understand the provisions of the FIC Act and other anti-money-laundering legislation and international standards.
Correctly evaluate and assess the level of compliance with the provisions of the...
Financial Intelligence Centre
Centurion, Gauteng
28 days ago
...Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa.
About us
DocFox is on a mission to make money laundering impossible. We are a...
...business especially on:
Processing of Client Acceptance and Continuance which include “Know Your Client” (KYC); “Anti-Corruption and Anti-Money Laundering” (AC/AML) checks.
Other ad-hoc tasks.
To ensure that all client acceptance and continuance checks are...
...operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...
