7 Aml Cft Compliance jobs in Johannesburg.

Hiring now: Asset Liability Managemen @ Standardba, Graduate Trainee Structur @ Standard B, Customer Service Admin @ Access Ban.Explore more at jobswithgpt.com.

🔥 Skills

Fines (2) Compliance (2) Risk Management (2) risk management (2) Asset Liability Management (1) regulatory compliance (1) audit compliance (1) balance sheet (1) funding (1) international best practice (1)

📍 Locations

Johannesburg (7)
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Standardbankgroup

Asset Liability Management (ALM) Lead Johannesburg
Skills & Focus: Asset Liability Management, regulatory compliance, audit compliance, balance sheet, funding, international best practice, management, driving efficiency, end-to-end management, financial analysis
Exchange Control Compliance Officer Johannesburg
Skills & Focus: Exchange Control, Compliance Framework, Cross-Border Transactions, Reporting, Foreign Exchange, Operational Losses, Fines, Penalties, Investigations, Assurances
Group Financial Crime Compliance Officer Johannesburg
Skills & Focus: Financial Crime, Compliance, Policies, Standards, Strategy, Guidance, Training needs, Operational losses, Fines, Reputational damage

Standard Bank

Graduate Trainee - Structured Credit Risk Johannesburg
Skills & Focus: Legal and Regulatory Compliance, Credit Risk Assessment, Risk Mitigation Strategies, Quantitative Analysis, Qualitative Analysis, Risk Management, Stakeholder Management, Client Engagement, Project Management, Credit Risk Lifecycle
Experience: Recent law graduate
Benefits: Comprehensive Training, Professional Development, Real-World Projects, Career Pathways

Access Bank

Customer Service Administrator Johannesburg
Skills & Focus: customer service, onboarding, data cleanup, AML compliance, KYC checks, FICA, risk management, investigative skills, financial crime, teamwork
Experience: Minimum 3 years banking experience

Standard Bank

Risk Management Graduate Programme Johannesburg
Skills & Focus: Risk Management, Corporate Banking, Investment Banking, Financial Risk, Compliance, Credit Risk, Non-Financial Risk, Environmental Risk, Data Management, Risk Assurance
About the Company: Standard Bank placed 18th in the 2024 edition of Forbes' annual ranking of the World's Best Employers, a list that includes 850 top large multinational organis…

Standardbankgroup

Fraud Detection Team Lead Johannesburg
Skills & Focus: fraud detection, analyst team, monitoring systems, security threats, trend analysis, operational excellence, coaching, fraud investigations, risk management, client protection