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Introduction Through our client facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life…
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Job Description Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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Introduction Through our client facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life…
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Brief description The main purpose of this position is to investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations…
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Business Development Director/Business Development Manager LexisNexis Legal & Professional Johannesburg, GP, ZA Aug 30, 2025About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
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About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer…
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Brief description The main purpose of this position is to investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange…
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Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting Johannesburg, Gauteng Aug 26, 2025Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…
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Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…
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Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company we're one of Africa's largest…
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QUALIFIED LAWYER WITH FINANCIAL SERVICES EXPERIENCE – REF9669 Claire Bourquin Recruitment Consultants Johannesburg, Gauteng Aug 26, 20259669//Johannesburg// R HIGHLY NEGOTIABLE PLUS ANNUAL PERFORMANCE BONUS Our client is a London based wealth management company, with offices in Johannesburg and…
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Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The GBC Finance Team…
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Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to…
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Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting Johannesburg, Gauteng Aug 25, 2025
Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…
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Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…
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Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…
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Brief description The main purpose of this position is to plan, execute, perform and report on quality assurance reviews to ensure compliance…
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Institutional CDD Specialist | 3 Months Contract Momentum Investments Centurion, GP, ZA Aug 24, 2025
Introduction Through our client facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life…
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Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…
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