Anti-Money Laundering Officer - City of Johannesburg

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · Who we are · We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. · Our journey at Betway Af ...

· Job Summary · The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements in Singapore. The MLRO will play a cri ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · Who We Are · We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. · Our journey at Betway Af ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, every day is action-packed, · and we expect you to bring your A-game. · Minimum of 5 years' experience in AML/Risk/Compliance · ...

About the Company · Rand Mutual Assurance (RMA) is seeking an experienced Anti-Money Laundering (AML) Compliance Officer to oversee and manage the AML portfolio across the RMA Group and related portfolios. This opportunity offers an initial 4 to 6 month contract, with a strong po ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, every day is action-packed, and we expect you to bring your A-game. · ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. · Minimum of 5 years' experience in AML/Risk/Compliance · A proven track record in stakeholder management and influencing skills · ...

The Junior Anti-Money Laundering Officer provides legal and strategic support to the Chief Legal & Compliance Officer and the broader business. · Awareness of legislative environment · Corrective implementation of applicable legislation · ...

· Minimum Requirements: · Matric (Grade 12) · 1 - 2 years experience in a similar environment · Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration · Money Laundering Control certificate or Compliance certificate will be an advantage · Respo ...

To have oversight, direct, drive, provide advice and input into the management of research, · analysis, interpretation, development and maintenance of AML,CFT , CPF and sanctions Business as Usual (BAU) requirements; · and manage all AML CFT CPF Sanctions training awareness commu ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space overseeing Anti-Money Laundering (AML) fraud prevention sanctions screening and broader financial crime controls. · ...

Let's Write Africa's Story Together · Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · Job Description · This exciting and challenging opportunity exists within Group Anti-Money Laundering (AML) Compliance Office for someone who is ...

We are looking for a Compliance Officer to ensure that our clients have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements.Work with the Compliance team to ensure Apex are compliant with legal and regul ...

This role is responsible for overseeing the management of research analysis interpretation development and maintenance of AML CFT CPF and sanctions Business as Usual BAU requirements as well as managing all training awareness and communication requirements based on regulatory req ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...

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

We are looking for an Assistant Manager to join our Compliance Team in Johannesburg. As an Assistant Manager, you will be responsible for assisting the Senior manager in drafting CDD processes and guidance's to assist the CDD team and business teams with CDD related matters.Key R ...

The Compliance Officer is responsible for ensuring the company's full compliance with both product certification requirements and regulatory governance obligations. · ...

Let's Write Africa's Story Together · Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. · Job Description · This exciting and challenging opportunity exists within Group Anti-Money Laundering (AML) Compliance Office for someone who is ...

The Compliance Officer ensures company compliance with product certification requirements and regulatory governance obligations. · Maintain NRCS Letters of Authority; manage import compliance processes; liaise with regulators to obtain certifications; · conduct compliance risk as ...