Financial Intelligence Centre Fic Jobs in South Africa

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Search parameters used for this particular query: Financial Intelligence Centre Fic job / career / vacancy; job location: South Africa.
We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).



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Compliance Officer

Date: 2023-12-02 (Loaded Cached)

Job Description: Assist the compliance team with transaction monitoring and customer account activations. Dissemination and analysis of transaction monitoring trends and alerts.

Company: Shoprite Group
Hiring Organization: Shoprite Group
Salary: TBD
Location: Brackenfell, Western Cape
Street Address: TBD

Locality: Brackenfell, Western Cape
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Money Laundering Reporting Officer (MLRO)

Date: 2023-12-02 (Loaded Cached)

Job Description: A minimum of 4 years of relevant experience in AML/CTF compliance within the financial services or fintech sector.

Company: Yoco
Hiring Organization: Yoco
Salary: TBD
Location: Cape Town, Western Cape 8000
Street Address: TBD

Locality: Cape Town, Western Cape 8000
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ANTI-MONEY LAUNDERING OFFICER

Date: 2023-12-02 (Loaded Cached)

Job Description: Conducts investigations & compiles Financial Crime Reports for suspected financial crime incidents for Fraud Risk. Responds to AML related queries.

Company: Foxridge Trading 31 - Supreme Consulting - Valuing HR
Hiring Organization: Foxridge Trading 31 - Supreme Consulting - Valuing HR
Salary: TBD
Location: Durban, KwaZulu-Natal
Street Address: TBD

Locality: Durban, KwaZulu-Natal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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