Jobs 1 to 3 of 3
Curiska
Johannesburg
Hiring: Senior Aml Analyst (Rosebank)
Overview
This Senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (Aml) regulations and identifying potential risks. The ideal candidate will have a ...
Executiveplacements.com 24 hours ago
Sponsored Job
Curiska
Johannesburg
Job Opportunity: Aml Analyst – Financial Services (Johannesburg)
A growing financial services company based in Johannesburg is looking for a skilled Aml Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including S...
Executiveplacements.com 26 days ago
Sponsored Job
Curiska
Johannesburg
Job Opportunity: Aml Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess Aml/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced...
Executiveplacements.com 26 days ago
Sponsored Job
Curiska
Johannesburg
Hiring: Senior Aml Analyst (Rosebank)
Overview
This Senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (Aml) regulations and identifying potential risks. The ideal candidate will have a ...
Executiveplacements.com 24 hours ago
Curiska
Johannesburg
Job Opportunity: Aml Analyst – Financial Services (Johannesburg)
A growing financial services company based in Johannesburg is looking for a skilled Aml Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including S...
Executiveplacements.com 26 days ago
Curiska
Johannesburg
Job Opportunity: Aml Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess Aml/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced...
Executiveplacements.com 26 days ago
