AML Analyst
Johannesburg
9 days ago
Salary: Salary negotiable - market related
aml analyst
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AML/CFT Analyst
Pretoria
3 days ago
aml/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (
aml)/Counter-Terrorism Financing (CFT)
analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.
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International trade finance accountant
Brits
20 days ago
We are seeking an experienced International Trade Finance Accountant with a strong background in the mining and natural resources sector. The ideal candidate is an expert in cross-border payment flows, letter of credit (LC) management, and international financial operations. This role focuses on ensuring financial accuracy and compliance in complex global trade environments.
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