Compliance Analyst Financial Crime Jobs in South Africa

Financial Crime and Compliance AnalystFinancial Services Regulatory Compliance Risk ManagementLocation: South Africa Fully RemoteWorking Hours: United Kingdom Business HoursDepartment: Compliance and OperationsSalary: R28 000 per monthAbout the OpportunityWe are seeking an experienced and detail ori...

Operations and Compliance Analyst Location: South AfricaWorking Arrangement: RemoteWorking Hours: UK hours Salary Range: R28 000 per month About the Role We are looking for an experienced and detail focused Operations and Compliance Analyst to join a dynamic and fast moving financial services enviro...

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

Senior Compliance AnalystLocation: JohannesburgWork Arrangement: OnsiteWhat we do at Weir We are a global leader in mining technology for a sustainable future. We help our customers extract the resources the world needs more efficiently and more sustainably. Our planets future depends on the transit...

Our client is looking for a technically strong SAS AML Developer to contribute to the development integration and ongoing optimisation of an enterprise Anti-Money Laundering environment. The successful candidate will combine advanced SAS and SQL development expertise with practical knowledge of AML...

To oversee and manage the daily operations of onboarding operations teams driving optimal performance and delivery of an exceptional onboarding experience for clients that embodies world-class operational standards.Behavioural CompetenciesInteracting with PeopleInterpreting DataMaking DecisionsManag...

DescriptionPayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africas payments ecosystem. Our mission is to connect people businesses and economies through secure efficient and inclusive digital payments infrastructure and be a catalyst for financial i...