Jobs 1 to 5 of 5
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
Key Responsibilities:
Review and assess the quality of client applications processed by the team.
Process data changes for existing client accounts as directed.
Assist with processing new client applications when necessary.
Identify and report any red flags or potential issues.
Review PEP and Sanc...
Executiveplacements.com 51 days ago
Sponsored Job
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the busine...
Jobplacements.com 51 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
Key Responsibilities:
Review and assess the quality of client applications processed by the team.
Process data changes for existing client accounts as directed.
Assist with processing new client applications when necessary.
Identify and report any red flags or potential issues.
Review PEP and Sanc...
Executiveplacements.com 51 days ago
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the busine...
Jobplacements.com 51 days ago
Curiska
Johannesburg
HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK
Job Description:
An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that...
Jobplacements.com 65 days ago
