jobs in financial crime

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange ...

These jobs were popular with other job seekers The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and mediu...

Senior Analyst (Organised Crime) - (383) This details all the information about the job posting. Job Title Senior Analyst (Organised Crime) Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis Job Type Permanent Education Bachelors Degree or equivalent skilled and academically qualified Location Travel 0 - 10% Desired Race Not Applicable Desired Gender Female Closing Date ...

Business Segment: Archived_01_Business and Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Define the Regulatory execution framework for Business and Commercial Banking South Africa in order to adhere to all Financial Crime Compliance regulatory requirements for the avoidance of penalties and sanctions within the standards and guidelines set by various Group entities. This fram...

Manager, Financial Crime Risk Periodic Reviews Job Overview Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Baker Street 30 Conducts regulatory monitoring within the coverage teams (including product) on a specific set of regulatory requirements for Section 21, 21C & E of the Financial Intelligence Centre Act (Periodic Reviews, FIC Amendment Act). Proactively ident...

Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To, within the entities and jurisdictions contained in the Southern Africa Region (the Business Area), support the implementation of Group Financial Crime Compliance (GFCC) Policies, Standards and Procedures. To support the implementation of the GFCC Africa Region Strategy. To provide specialist related...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...

Senior Manager, Risk Based Approach, Group Financial Crime Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To develop, maintain and manage the implementation of the GSD Advisory and Reporting Framework, covering group-wide Advisory and Reporting Services on financial sanctionmatters, pertaining to all products and services offered anywhere in the Gro...

These jobs were popular with other job seekers The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and mediu...

These jobs were popular with other job seekersAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leadi...

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group. Responsibilities will includ...

A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg.Responsibilities:Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports.Perform periodic reviews to ensure that all that CTR, STR and section 27 res...

Anti-Financial Crime Officer

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group. Responsibilities will includ...

Crypto.com is looking for a Financial Crime Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and that they remain in compliance with internal procedures and policies. This role will report directly to the Compliance Manager in South Africa. Responsibilities Support the implementation of oper...

Primary PurposeThis role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within the...

Financial Crime Compliance Manager page is loaded Financial Crime Compliance Manager Apply locations Johannesburg time type Full time posted on Posted Yesterday job requisition id R10603 Job DescriptionHello future Financial Crime Compliance ManagerAshburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In t...

Primary Purpose This role is responsible for FCU strategy implementation of the Financial Crime Unit Framework. The incumbent ensures the FCU provision is strategically aligned with the Bank needs and regulatory requirements and mitigates bank's exposure to fraudulent activity maintaining a safe and secure environment. This role is further responsible for holistically managing the teams within th...

Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to : Director of Risk & Compliance Services As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a miss...

Junior Financial Crime Compliance Officer Location : Rosebank & remote working Accountable to: Director of Risk & Compliance Services As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a missi...

The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Key Performance...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...

Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework and standards to ensure financial crime is effectively identified and minimised therefore mitigating the potential for operational losses or reputational damage to the organisation. Qualifications Minimum ...