AML Systems Manager

 

Recruiter:

Paton Personnel

Job Ref:

Nirushka

Date posted:

Thursday, January 28, 2021

Location:

Johannesburg, South Africa


SUMMARY:
Gauteng

POSITION INFO:

High esteemed financial service firm is looking for seasoned individual who has extensive experience in Investigations, Regulatory Risk and ability to identify risks. People management experience is non-negotiable coupled with 5+ years in the AML and CFT field. LLB degree will be preferred. Please contact <--------Please upload your CV here--------



 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

Manager : Inspection and Enforcement
Location: Centurion
Salary:
JOB PURPOSE:Manage inspections and enforcement of accountable and  reporting institutions in terms of the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).
8 days ago


Technical Business Analyst - Hybrid
Location: Sandton
Salary:
51 days ago


Casino Risk Specialist
Location: Johannesburg
Salary:
16 days ago


Portfolio Management Admin Support - Remote
Location: Johannesburg
Salary: ***Salary – 1,200 – 1,500 CHF (in today’s market R26,000.00 – R32,000.00) + Discretionary annual bonuses (depending on company performance and personal KPIs) (Negotiable, based on skills, experience and in relation to current package)
Portfolio Management Admin Support - Remote
77 days ago


AML Analyst
Location: Johannesburg
Salary: Salary negotiable - market related
aml Analyst
8 days ago


AML Analyst
Location: Johannesburg
Salary:
80 days ago


Financial Accountant
Location: Pretoria
Salary: 350000 Annually
Grounded Accounting. Real Impact. Genuine Growth
Today


Senior Process Engineer
Location: Johannesburg
Salary:
Dynamic manufacturing company is looking for a Senior Process Engineer to join their team.
Today


After Sales Manager / Key Account Manager - OEM
Location: Germiston
Salary: R25 000 per month
Our client in the Automotive Industry  in Germiston is looking for an After Sales manager, required to travel to dealerships across South Africa.
Today


Company Secretary, Legal and Compliance Officer
Location: Pretoria
Salary: R1.6 million p/a + benefits
We have an opportunity for a Company secretary and Legal & Compliance Officer for a well established company based in the Pretoria East area. The successful candidate will have a completed LLB degree with 10 years experience as an admitted attorney with 5 years company secretarial experience (senior role)
Today


Create a free job alert for AML Systems Manager in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions