Current jobs related to Anti Money Laundering Control Officer - Sandton - TalentCru

  • SGS

    Business Controller

    1 week ago

    SGS Sandton

    **About Us** · SGS is the world's leading inspection, verification, testing and certification company. We are recognized as the global benchmark for quality and integrity, with over 97,000 employees operating a network of more than 2,600 offices and laboratories around the world. ...

  • talentCru

    Risk Officer

    5 days ago

    talentCru Sandton

    Risk Officer - Operations · We are seeking a Risk Officer - Operations to join our team in the banking and insurance industry. In this role, you will play a vital part in safeguarding the organization by identifying and managing any threats to the achievement of our business obje ...

  • Cre8work

    Administrator

    5 days ago

    Cre8work Sandton

    Bookkeeper / Administrator Position in Hospitality Industry · We are seeking a highly skilled and detail-oriented Bookkeeper / Administrator to join our team in Sandton. This individual will be responsible for ensuring the accurate capturing, scrutinizing, and reporting of admini ...

  • Oryx Oil SA (Pty) Ltd

    Executive Office Manager Bryanston

    5 days ago

    Oryx Oil SA (Pty) Ltd Sandton

    Office Manager & Executive Assistant · Oryx Energies, a leading LPG distributor in Africa and Swiss multinational company, seeks a professional Office Manager & EA to manage its head office in Bryanston. · This role involves proficient management of the Head Office facilities and ...

  • AECI - Good Chemistry

    Group Head of IT Governance and Planning

    5 days ago

    AECI - Good Chemistry Sandton

    Develop a cohesive IT strategy that aligns with the evolving business needs of AECI Group. · Elevate the organization's delivery models by integrating waterfall, iterative, and agile methodologies into a single, unified approach. · Establish a robust IT risk management framework ...

  • Ovations Technologies

    Accountant - Fund Management

    5 days ago

    Ovations Technologies Sandton

    Job Description: · A permanent position based onsite in Sandton is available at a premier property development firm. · The successful candidate will be responsible for maintaining accurate financial and tax reporting while ensuring effective accounting and reporting controls. · K ...

  • Talent Genie

    Treasury and Consolidation Controller

    1 day ago

    Talent Genie Sandton

    Job Summary: · We are seeking a highly skilled and detail-oriented Financial Services Coordinator to join our team. In this role, you will be responsible for ensuring all bookings are compliant with terms and conditions from a finance perspective. · Responsibilities · Ensure all ...

  • Bonafide Human Capital

    Electronic Ticketing Manager – Sandton

    5 days ago

    Bonafide Human Capital Sandton

    Our client, a Transport Company, is seeking an experienced ETM Manager to be based at one of their Business Units in Sandton. The ideal candidate will have knowledge of the bus passenger industry. · Job Requirements · Grade 12 or equivalent qualifications · Relevant IT qualificat ...

  • talentCru

    Risk Officer Sandton

    1 week ago

    talentCru Sandton

    Risk Officer - Operations · We are seeking a Risk Officer - Operations to safeguard our client's organization by identifying and managing threats to their business objectives in the banking and insurance industry. · Key Responsibilities · Develop and improve the risk management f ...

  • talentCru

    Risk Officer

    1 week ago

    talentCru Sandton

    Risk Officer - Support Services · We are seeking a Risk Officer - Support Services professional to support clients in the insurance and banking sectors. In this role, you will provide process assurance and other internal assurance services to our organization. · Responsibilities ...

  • Rubicon

    Picker - Industrial Automation

    6 days ago

    Rubicon Sandton

    Purpose Of Role · The role of a picker in the warehouse is critical for order fulfillment. The primary responsibility is to locate and retrieve items from inventory to meet customer orders accurately and efficiently. · Storage Requirements · Stock must be physically stored in des ...

  • Kontak Recruitment

    Stock Controller (Vehicles) (JB5094)

    1 day ago

    Kontak Recruitment Sandton

    Job Title: Stock Controller (Vehicles) · This role involves managing and overseeing the stock control process for new, pre-owned, demo, and fleet vehicles to ensure seamless operations, accurate record-keeping, and compliance with financial and dealership standards. · The ideal c ...

  • Headhunters

    Head of Operations

    1 week ago

    Headhunters Sandton

    Job Title: Head of Operations · Location: Sandton, Gauteng · The successful candidate will be responsible for overseeing the operational aspects of the company. This includes managing the procurement process, inbound and outbound logistics, warehousing, and facilities management. ...

  • Vector Logistics Limited

    Regional Finance Controller

    5 days ago

    Vector Logistics Limited Sandton

    Regional Finance Controller · Overview · We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. · We boast the best in tech and infrastructure, our people are our greates ...

  • Career Lab Pty Ltd

    Data Management Specialist Sandhurst

    5 days ago

    Career Lab Pty Ltd Sandton

    Data Management and Information Systems Expert · We are seeking a skilled Data & Management Information Systems Specialist to join our team. · Key Responsibilities · Collaborate with senior leadership, finance, and IT teams in a head office-based setting. · Understand and align w ...

  • Recruitment Matters

    Bookkeeper

    5 days ago

    Recruitment Matters Sandton

    About the Role · We are seeking a detail-oriented and organized Bookkeeper to join our team. The ideal candidate should possess strong mathematical skills, be highly organized, and demonstrate exceptional attention to detail. · The successful candidate will play a key role in mai ...

  • Dis-Chem Pharmacies

    Post Basic Qualified Pharmacist Assistant

    2 days ago

    Dis-Chem Pharmacies Sandton

    Job Description · We are seeking a Post Basic Qualify Pharmacist Assistant to join our team at the Bryanpark store of Dis-Chem Pharmacies. As a key member of our pharmacy staff, you will play a vital role in providing pharmaceutical care and meeting the needs of our patients. · K ...

  • Capitec Client Care

    Handyman (Sandton)

    6 days ago

    Capitec Client Care Sandton

    Job Description · We are seeking energetic and self-motivated individuals who share our passion for service in the banking industry. · Purpose Statement · Perform general maintenance and repair tasks. · Act as a relief driver/messenger and admission controller. · Experience · Min ...

  • Career Minded

    Debtors Clerk

    1 week ago

    Career Minded Sandton

    Job Summary · The ideal candidate for this Bookkeeper position will be responsible for managing debtors, performing credit checks, and maintaining accurate records. · Key Responsibilities: · Evaluate new customer credit applications · Sending out invoices and statements · Collect ...

  • Dante Personnel

    Senior SQL Server Developer

    4 days ago

    Dante Personnel Sandton

    Job Title: · SQL Server T-SQL Developer · Summary (50 words): · A fully office-based position requiring a minimum of 5-8 years of experience as a SQL Server T-SQL Developer. The successful candidate will have a proven track record of developing complex stored procedures and exper ...

  • Profession Hub

    Risk & Compliance Officer

    2 weeks ago

    Profession Hub Sandton

    Main Purpose of Role · Support the overall business strategy by managing risk and compliance frameworks and programmes, ensuring proactive management of risks and demonstrable compliance. · Key Responsibilities · Develop and maintain compliance and risk programs to ensure proacti ...

    • Anti Money Laundering Control Officer - Sandton - TalentCru

    TalentCru
    TalentCru Sandton

    1 month ago

    talentCRU background
    Description

    Job Title: Anti-Money Laundering Control Officer

    The Anti-Money Laundering Control Officer is responsible for assisting and supporting strategic business units/departments in complying with all anti-money laundering control legislation applicable to the organization. This includes developing AML/C/PEP/Sanctions framework and procedures, facilitating implementation, creating awareness, performing compliance reviews, and reporting on level of compliance.

    Key Responsibilities:

    • Design and evaluate AML/C/PEP/Sanctions framework and procedures
    • Develop and implement compliance programs
    • Conduct compliance reviews and reports
    • Identify and inform of changes to legislation and regulatory requirements
    • Provide oversight to operational team
    • Liaise with management to develop investigative strategies
    • Develop and participate in compliance programs

    Qualifications:


    • LLB/B.Com or equivalent qualification

    • Accredited or certified member of the Compliance Institute of South Africa (CISA)

    • Certificate in Anti-Money Laundering Control

    • CAMS Certification or Certificate in Compliance Management will be an added advantage

    Knowledge and Experience:


    • At least 5-8 years' experience in anti-money laundering compliance management environment

    • Sound experience in report writing and presentation skills

    • Knowledge of Siron System will be an added advantage

    • Experience developing and implementing compliance programs

    Technical Competencies:


    • Team player with ability to work unsupervised

    • Exceptional analytical and investigative skills

    • Strong project management skills

    • Willingness to work on various compliance issues

    • Must be able to adapt to working in a fast-paced environment

    • Excellent verbal and written communication skills

    • Exceptional presentation skills

    • Strong organization skills and attention to detail 

    • Stakeholder Engagement Skills

    • Negotiating and Influencing

    Behavioural Competencies:


    • Attention to detail.

    • Highly Ethical and integrity.

    • Good Communication skills

Jobs