beBee background
Professionals
>
Johannesburg CBD
Ntokozo Mazibuko

Ntokozo Mazibuko

AML Analyst

Accounting / Finance

Johannesburg CBD, City of Johannesburg Metropolitan Municipality

Social


About Ntokozo Mazibuko:

A finance enthusiast specialising in AML analysis.

Experience

AML Analyst with strong background in KYC and AML reporting

Education

Bcom Finance graduate with certificate in Money laundering investigation and detection

Professionals in the same Accounting / Finance sector as Ntokozo Mazibuko

Professionals from different sectors near Johannesburg CBD, City of Johannesburg Metropolitan Municipality

Other users who are called Ntokozo

Jobs near Johannesburg CBD, City of Johannesburg Metropolitan Municipality

  • Work in company

    Junior AML Officer

    Hydr8 Africa (Pty) Ltd

    We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...

    Johannesburg Metropolitan Area

    1 month ago

  • Work in company

    Client Desirability Analyst II

    FirstRand

    To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, · thereby mitigating incidence of financial crimes against the business. · Mitigate risk posed by incidents of financial c ...

    Johannesburg, Gauteng

    1 month ago

  • Work in company

    Systems Analyst – Payments

    Bizmod

    We are seeking an experienced Systems Analyst to support a large-scale Africa Regions (AR) Outward Transfer Payments Optimisation initiative.The role focuses on end-to-end systems analysis, workflow automation, and complex integrations across payment platforms, middleware, and co ...

    Sandton

    1 month ago