Momentum is offering an AML internship in Centurion, Gauteng, South Africa. The role focuses on analysing transaction data to detect suspicious activity, ensuring CDD compliance, and monitoring AML breaches. You will prepare regulatory reports and assist with risk documentation
Responsibilities Internal Process: Analyse transaction data to identify suspicious activities or patterns Collect, review, and analyse information to ensure compliance with CDD (Customer Due Diligence) regulations Monitor financial transactions for potential red flags or breaches of AML regulations
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities Attend to FICA ad-hoc issues, i.e., KYC queries, reporting of cash transactions above threshold,
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg. Responsibilities Attend to FICA ad-hoc issues, i.e., KYC queries, reporting of cash transactions above threshold, suspicious
Customer Service Consultant - Foreign Language Specific (Asian) Details Closing Date 2026/12/03 Reference Number RAS -1 Job Title Customer Service Consultant - Foreign Language Specific (Asian) Job Type Full Time Experience Level Entry Level Workplace Type
Customer Service Consultant - Foreign Language Specific (African) Details Closing Date 2026/12/03 Reference Number RAS -2 Job Title Customer Service Consultant - Foreign Language Specific (African) Job Type Full Time Experience Level Entry Level Workplace Type