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Laundering Jobs 2020


Anti-Money Laundering Specialist

Date: 2020-06-06 (New)

Job Description: Anti-Money Laundering Specialist A global bank client of ours is the market for an experienced AML Officer/Specialist with a proven record in either Corporate &…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Anti Money Laundering Officer

Date: 2020-06-06 (New)

Job Description: Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: AML monitoring from AMLMAS system.

Company: Kencorp Executive Search
Hiring Organization: Kencorp Executive Search
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager

Date: 2020-06-06 (New)

Job Description: An understanding of fund structures and other related legal and regulatory requirements for example Anti-Money Laundering laws and.

Company: SANNE
Hiring Organization: SANNE
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Specialist: Anti-Money Laundering/CFT Compliance

Date: 2020-06-06 (New)

Job Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. Bachelor’s degree in Legal or Commercial.

Company: Dalitso Holdings
Hiring Organization: Dalitso Holdings
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Administrator - Corporate Secretarial and Admin Services

Date: 2020-06-06 (New)

Job Description: Manage anti-money laundering (AML) queries; To provide an awesome, consistent, one-stop, end-to-end administrative service offering to our Corporate Clients,…

Company: Maitland Group
Hiring Organization: Maitland Group
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

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


Job Details



Client Sales Partner

Date: 2020-06-06 (New)

Job Description: Anti-Money Laundering — our solutions check more than half a billion transactions a day to prevent criminal schemes such as terrorist financing.

Company: FICO
Hiring Organization: FICO
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Compliance Officer

Date: 2020-06-06 (New)

Job Description: Assisting AML Manager with the development, implementation, and maintenance of an anti-money laundering program/systems within the Bank.

Company: Grindrod Bank
Hiring Organization: Grindrod Bank
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML Compliance Assistant

Date: 2020-06-06 (New)

Job Description: Assisting AML Manager with the development, implementation, and maintenance of an anti-money laundering program/systems within the Bank.

Company: Grindrod Bank
Hiring Organization: Grindrod Bank
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Treasury Administrator

Date: 2020-06-06 (New)

Job Description: Attend training and ensure personal compliance with all relevant compliance regulations, policies and procedures e.g. FICA, FAIS, Money Laundering etc.

Company: Grindrod Bank
Hiring Organization: Grindrod Bank
Salary: TBD
Location: South Africa
Street Address: TBD

Locality: South Africa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Senior Specialist: AML/CFT Compliance

Date: 2020-06-06 (New)

Job Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. 2-3 years Insurance Industry experience.

Company: Assupol
Hiring Organization: Assupol
Salary: TBD
Location: Menlyn Park, Gauteng
Street Address: TBD

Locality: Menlyn Park, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Portfolio Manager

Date: 2020-06-06 (New)

Job Description: Ensures compliance to all applicable legislative requirements such as the National Credit Act (NCA), Consumer Protection Act (CPA), Anti-Money Laundering (AML),…

Company: Standard Bank
Hiring Organization: Standard Bank
Salary: TBD
Location: Pietermaritzburg, KwaZulu-Natal
Street Address: TBD

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


Job Details


Senior Compliance Specialist (AML/CFT)

Date: 2020-06-06 (New)

Job Description: Advise business on Anti-Money Laundering Solutions and provide technical input into Anti-Money Laundering solutions. 2-3 years Insurance Industry experience.

Company: The Hutech International Group
Hiring Organization: The Hutech International Group
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Corporate Banker

Date: 2020-06-06 (New)

Job Description: Ensure compliance to fraud and money laundering risk requirements. To sign up new clients and introduce business banking solutions to CORPORATE clients from…

Company: The Focus Group
Hiring Organization: The Focus Group
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


FICA Compliance Administrator (Senior)

Date: 2020-06-06 (New)

Job Description: Reviewing unusual online client fluctuations based on preset parameters and conclude on the findings of the FICA Compliance Administrator in regards to the…

Company: South Africa
Hiring Organization: South Africa
Salary: TBD
Location: Umhlanga, KwaZulu-Natal
Street Address: TBD

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


Job Details


Business Banker

Date: 2020-06-06 (New)

Job Description: Ensure compliance to fraud and money laundering risk requirements. To sign up new clients and introduce business asset finance solutions.

Company: The Focus Group
Hiring Organization: The Focus Group
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

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


Job Details


Administrator

Date: 2020-06-06 (New)

Job Description: Collation of Client Due Diligence (CDD) and developing an understanding of relevant Anti-Money Laundering (AML) requirements;?

Company: Sanne Fund Services SA (Pty) Ltd
Hiring Organization: Sanne Fund Services SA (Pty) Ltd
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

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


Job Details


Head of Branches

Date: 2020-06-06 (New)

Job Description: Leading Payments Company requires bright vibrant Head of Branches to join their dynamic team. The main purpose of the role is to oversee and ensure the…

Company: Armstrong Appointments
Hiring Organization: Armstrong Appointments
Salary: TBD
Location: Pretoria, Gauteng
Street Address: TBD

Locality: Pretoria, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Group Financial Crime Risk Management

Date: 2020-06-06 (New)

Job Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…

Company: Network Recruitment (South Africa)
Hiring Organization: Network Recruitment (South Africa)
Salary: TBD
Location: Johannesburg North, Gauteng
Street Address: TBD

Locality: Johannesburg North, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Client Engagement Manager

Date: 2020-06-06 (New)

Job Description: O An understanding of FICA and Money Laundering and related SARB regulations would be advantageous. O Monitor administration of client portfolios, including on…

Company: Redi Recruitment
Hiring Organization: Redi Recruitment
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Group Financial Crime Risk Management Manager

Date: 2020-06-06 (New)

Job Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…

Company: Network Finance
Hiring Organization: Network Finance
Salary: TBD
Location: Johannesburg, Gauteng
Street Address: TBD

Locality: Johannesburg, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Group Financial Crime Risk Management Manager

Date: 2020-06-06 (New)

Job Description: Experience and knowledge of Anti-Money Laundering. Basic knowledge of proceeds of Crime, Money Laundering, Corruption, Electronic Communications and Cyber Fraud…

Company: Network Recruitment (South Africa)
Hiring Organization: Network Recruitment (South Africa)
Salary: TBD
Location: Johannesburg North, Gauteng
Street Address: TBD

Locality: Johannesburg North, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Assistant Manager

Date: 2020-06-06 (New)

Job Description: Working closely with the lead relationship manager and Director to provide quality and efficient services to all customers within the portfolio.Key…

Company: Sanne Fund Services SA (Pty) Ltd
Hiring Organization: Sanne Fund Services SA (Pty) Ltd
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

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


Job Details


Networks Architect

Date: 2020-06-06 (New)

Job Description: Reporting any suspicion that a client, investor, or employee may be involved in money laundering, fraud or other crime. Must be fluent in English.

Company: Datafin IT Recruitment
Hiring Organization: Datafin IT Recruitment
Salary: TBD
Location: Cape Town, Western Cape
Street Address: TBD

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


Job Details


Support Agent: Client Onboarding

Date: 2020-06-06 (New)

Job Description: Coordinate directly with our Compliance Team to implement Know-Your-Customer and Anti-Money Laundering (KYC/AML) procedures; VALR is a cryptocurrency exchange;

Company: VALR
Hiring Organization: VALR
Salary: TBD
Location: Home Based
Street Address: TBD

Locality: Home Based
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Anti-Money Laundering Officer Sandton

Date: 2020-06-06 (New)

Job Description: Demonstrable knowledge and understanding of risks having worked in an Anti-Money Laundering role/background. The successful candidate should be able to *a*ssist…

Company: FROGG Recruitment SA
Hiring Organization: FROGG Recruitment SA
Salary: TBD
Location: Sandton, Gauteng
Street Address: TBD

Locality: Sandton, Gauteng
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-06-06 (New) with id 0.

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