jobs in financial crime

Junior PSIRA B Mine Security Risk Information OfficerReporting to the Security Information CoordinatorMust have a National Certificate Security Risk Management (NQF level 5) or equivalent.Must have no less than 3 years working Intelligence collection related experience in SAPS crime intelligence or related fieldsMust have a PSIRA Grade B certificateMust have a Certificate in Intelligence and Anal...

Specialist, Operational Risk Resolutions, Group Sanctions Desk Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered anywhere in the Group, across all jurisdi...

Location: ZA, GP, Johannesburg, Baker Street 30 The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence sup...

Business Segment: Personal & Private Banking To investigate and detect illegal, fraudulent or improper activities by monitoring accounts for fraud, analysing trends, reporting on security threats and resolving fraud cases in order to mitigate risk of financial loss for Standard Bank Group (SBG). Qualifications Minimum Qualifications Type of Qualification: Diploma Field of Study: Risk Management E...

To conduct in-depth analysis on information received from the Information Analysis function and other sources, converting it into actionable insights and information products to facilitate effective decision-making in addressing financial-related challenges. Qualifications Minimum QualificationsType of Qualification:DiplomaField of Study:Information StudiesType of Qualification:DiplomaField of St...

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...

Location: ZA, GP, Johannesburg, Baker Street 30 To contribute to the development and maintenance of the GFCC Conformance Services Framework. Secondly to implement said Framework, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and to enable the competitive advantage of the organisation. Qualificat...

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...

Our client is looking for a senior Business Analyst for the value Stream Digital Wallet and Financial Crime candidate must have previous experience in the banking (advantageous) candidate must have comprehensive undertanding of the Software Development Life Cycle candidate must have proficiency in customer journey mapping candidate must have capabilities in business mapping and data modeling cand...

Overview 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 se...

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...

Location: ZA, GP, Johannesburg, Baker Street 30 As an Anti-Financial Crime Project Manager, your core responsibility is to orchestrate the effective execution of projects utilising industry-leading project management methodologies, tools, and techniques. Leading diverse teams, you'll collaborate closely with stakeholders to deliver robust business solutions that meet predefined standards in terms...

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...

Specialist, Operational Risk Resolutions, Group Sanctions Desk Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To contribute to the development and maintenance of the Group Financial Crime Ccompliance Group Sanctions Desk Operational Risk Resolution Framework, pertaining to all products and services offered anywhere in the Group, across all jurisdi...

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...

Location: ZA, GP, Johannesburg, Baker Street 30 The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence sup...

SCHADS Award Level 8 $135,187 TRP (including salary $120,331) Up to 3.5k for relocation assistance available Full time position based in Darwin Why Catholic Care NT? CatholicCare NT is a Territory wide NGO with placed based services across Darwin, Palmerston, Katherine, Tennant Creek, Alice Springs, Wadeye, Daly River, Tiwi Islands, Jabiru and South East Alice Springs.They provide a broad range o...

Overview 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 sect...

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...

FIC is an equal opportunity employer. Preference will be given to suitably qualified Female applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division's output in support of respective legislative obligations and the Financial Intelligence's Centre's man...

FIC is an equal opportunity employer. Preference will be given to suitably qualified Female applicants in line with our Employment Targets and our commitment to diversifying our workforce. JOB PURPOSE Manage and coordinate activities of internal and external stakeholders to support the division's output in support of respective legislative obligations and the Financial Intelligence's Centre's man...