Anti Money Laundering Jobs in Pretoria
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Search Results - Anti Money Laundering Jobs in Pretoria
South African Reserve Bank Group-Pretoria
Brief description
To manage the off-site AML/CFT/CPF supervision function within the Prudential Authority (PA) to ensure that efficient and effective risk-based supervision is undertaken in execution of the PA’s supervisory duties as defined...
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Frogg Recruitment SA-Pretoria
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi...
AGC Recruitment Pty Ltd-Pretoria
legal action to full receipt of funds).
• Provide legal advice and services to the organisation in corporate and commercial matters.
• Performing KYC/FICA/AML/PEP checks on clients.
• Draft Term Sheets, ensuring they encapsulate the terms of the credit...
Moyoafrica-Pretoria
requirements (such as Basel III, KYC/AML) is essential for ensuring that proposed solutions align with legal standards.
• Experience in transactional and collections instruments will be advantageous
• Experience in Payments and PASA Certification...
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Humankind Group-Pretoria
and exceed revenue, profitability, and portfolio growth targets.
Risk & Compliance Management:
• Conduct due diligence, credit analysis, and risk assessments for trade finance transactions.
• Ensure compliance with internal policies, AML/KYC regulations...
Anti Money Laundering jobs – More locations:
Pretoria
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, intermediate and complex...
hireresolve.co.za -
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Group EC-Centurion, 13 km from Pretoria
corruption, anti-money laundering, and finance controls
• Develop and maintain documentation for supplier data management processes and standards
• Provide training and support to team members and other departments on supplier data management best practices...
Hello Group Recruitment-Centurion, 13 km from Pretoria
and CoFi, while managing interdependent regulatory requirements across the group.
• Engaging with partners on Anti-Money Laundering (AML) compliance ensures alignment with best practices and regulatory expectations.
• Providing strategic compliance, risk...
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AGC Recruitment Pty Ltd-Soshanguve, 32 km from Pretoria
legal action to full receipt of funds).
• Provide legal advice and services to the organisation in corporate and commercial matters.
• Performing KYC/FICA/AML/PEP checks on clients.
• Draft Term Sheets, ensuring they encapsulate the terms of the credit...
Humankind Group-Soshanguve, 32 km from Pretoria
and exceed revenue, profitability, and portfolio growth targets.
Risk & Compliance Management:
• Conduct due diligence, credit analysis, and risk assessments for trade finance transactions.
• Ensure compliance with internal policies, AML/KYC regulations...
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