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16.07.2024
Anti-Money Laundering Compliance Officer
Johannesburg
... gaps in systems, controls, or compliance processes and advise mitigation measures. Receive escalations from Transaction Monitoring Analysts and Investigators of suspicious transactions and possible fraudulent activities. Investigate and establish if it is suspicious and needs to be reported as ...
More »
Mukuru
16.07.2024
Anti-Money Laundering Compliance Officer
Johannesburg
... gaps in systems, controls, or compliance processes and advise mitigation measures. Receive escalations from Transaction Monitoring Analysts and Investigators of suspicious transactions and possible fraudulent activities. Investigate and establish if it is suspicious and needs to be reported as ...
More »
Mukuru
16.07.2024
Anti-Money Laundering Compliance Officer
Johannesburg
... gaps in systems, controls, or compliance processes and advise mitigation measures. Receive escalations from Transaction Monitoring Analysts and Investigators of suspicious transactions and possible fraudulent activities. Investigate and establish if it is suspicious and needs to be reported as ...
More »
Mukuru
Yesterday
Software Engineering Manager
Johannesburg
Mukuru is an Africa-based FinTech that enables safe, affordable, reliable financial services to underserved communities. With over 40 million cross-border transactions over the last decade, we are one of Africa's largest remittances-led FinTech companies.Our remittance service offers customers the ...
More »
Mukuru
Yesterday
Lead Software Engineer
Johannesburg
Mukuru is an Africa-based FinTech that enables safe, affordable, reliable financial services to underserved communities. With over 40 million cross-border transactions over the last decade, we are one of Africa's largest remittances-led FinTech companies. Our remittance service offers customers the ...
More »
Mukuru
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