Money Laundering Reporting Officer - Johannesburg, Gauteng
6 days ago

Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
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 ...
1 week ago
· 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 ...
1 day ago
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 · ...
1 month ago
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. · ...
1 month ago
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 · ...
1 month ago
Ensuring Safety and Security · Job Description: · The security officer's responsibilities include patrolling premises, setting up security controls, monitoring property access, investigating suspicious behavior, and enforcing company policies. · Install security systems and contr ...
1 week ago
We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...
1 month ago
Interim Office Manager (Abidjan) · Department: Operations · Employment Type: Contract / Temp · Location: Africa · Reporting To: TBD · Description · Allied Talent Partners (ATP), a Three Cairns Group initiative, is a mission-driven, not-for-profit talent marketplace focused on so ...
2 weeks ago
Recruiter: · Datafin IT Recruitment · Job Ref: · Date posted: · Wednesday, February 25, 2026 · Location: · Johannesburg, South Africa · SUMMARY: · POSITION INFO: · ENVIRONMENT: · ACHIEVE the banks targets and budgets by complying with policies and procedures and ensuring that all ...
1 week ago
· Introduction · Provide administrative support for Directors, including handling sensitive information. Johannesburg, 8am-5pm, R500K CTC · About Our Client · The company is an engineering firm based in Johannesburg. It focuses on administrative functions related to sales, order ...
4 days ago
Administrative Assistant to Directors · The-legends-agency seeks an Administrative Assistant to provide support to our Directors, handling sensitive information with confidentiality. · About Our Client · We are a leading engineering firm based in Johannesburg, specializing in adm ...
5 days ago
· Minimum Requirements: · Matric (Grade 12) · Tertiary Qualification: BCom (Finance) · Qualified CA (SA) · Minimum 5-10 years working experience in Corporate Finance (Head Office role will be beneficial) · Responsibilities: · Consolidations, reviews and reporting financial infor ...
1 week ago
· Administrative assistant to Directors · Provide administrative support for Directors, including handling sensitive information. · Johannesburg, 8am-5pm, R500K CTC · About Our Client · The company is an engineering firm based in Johannesburg. It focuses on administrative functi ...
5 days ago
Provide accurate and timely financial and tax reporting for the Steyn Group to assist the Finance Manager with a strong focus on PBSA (Student Accommodation) and Co-Living assets. · ...
3 weeks ago
The Southern Africa Trust is committed to realising a region where all people live empowered and fulfilled lives. · ...
1 month ago
· Minimum Requirements: · Matric Grade 12 (min requirement). · Qualification in office administration and / or secretarial or similar is preferential. · 5 - 9 years experience in an Executive PA Role. · Strong administrative background. · Computer Literate (min requirement MS Of ...
1 week ago
· Executive Assistant · Minimum Requirements: · Proven experience as an Executive Assistant or in a similar role. · Strong proficiency in MS Office Suite (Word, Excel, PowerPoint, Outlook). · Excellent organizational and time management skills. · Exceptional written and verbal c ...
1 week ago
Job Title: Middle Office Administrator · This role requires a confident individual who can work autonomously and collaborate effectively with colleagues. · In this position as Middle Office Administrator, you will act as a link between the front office back office and external se ...
1 week ago
· Description · Established in 2019, out client is an independently owned, boutique investment manager, based in Johannesburg. They are deeply committed to delivering superior returns through their rigorous bottom-up valuation methodology which provides deep understanding of eve ...
3 days ago
· Duties and responsibilities: · Consolidations, reviews and reporting financial information of all Company entities into one reporting format (for users of the information to make accurate financial business decisions at any given time). · Attending to any ad-hoc projects and t ...
4 days ago