AML Analyst
- Pretoria, Gauteng
A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry…
AML Analyst jobs in Pretoria
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AML Analyst
- Pretoria, Gauteng
- R33,000-35,000 per month
A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry… -
AML Analyst
- Pretoria, Gauteng
- R33,000 per month
Job Summary A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial ser… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
- R20,000-30,000 per month
Job Summary Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and da… -
Systems Compliance Analyst
- Pretoria, Gauteng
JOB PURPOSE Implement, monitor and enhance the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No… -
Systems Compliance Analyst
- Centurion, Gauteng
- R15,000-18,000 per month
Job Summary EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compl… -
Analyst
- Pretoria, Gauteng
- R400,000-420,000 per year
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The persons appointed … -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r… -
System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering
- Centurion, Gauteng
Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r… -
Systems Compliance Analyst
- Centurion, Gauteng
EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compliance manage… -
Systems Compliance Analyst
- Centurion, Gauteng
Minimum requirements Relevant University Degree in Computer Science, Information Systems or equivalent Qualifications in anti-money laundering, compliance management and or for…