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- About the job DevOps Engineer - (AML Platform) Contract Opportunity | DevOps Engineer - SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money...
- ...hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our AML Governance Analyst, you’ll play a key part in delivering a world class governance and Quality Assurance function, getting hands-on with...
- ...The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and...
- ...reportable information in formats required by fund committees, boards, investors and management. ~ Stay informed on evolving KYC, AML and regulatory requirements and ensure team compliance with these standards. ~ Operate effectively within specialised CLM...
- ...preparation of internal and external compliance reports. Regulatory Awareness & Collaboration Stay current with changes in AML, KYC, and financial services and payments regulations across relevant jurisdictions. Work closely with senior compliance and legal...
- ...Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to...
- ...way to help everyone, everywhere, invest safely. The role in a nutshell Your core mission (The “Why) You will form part of the AML, CTF, CPF & Sanctions Team based in South Africa, Malaysia and Indonesia, and you will report to the Team Lead - AML, CTF, CPF &...
- AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS: · Matric...
FROGG Recruitment
Cape Town, Western Capea month ago - ...certifications Minimum Experience Level 3 - 5 years' experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML). Proven experience in Counter Terrorist Financing (CTF), Sanctions Compliance, and/or Exchange Control in a banking environment or...
- ...investigating suspicious activity and supporting responsible play. This Open Day is an opportunity for talented people in risk, fraud, AML, KYC, responsible gambling and financial crime to meet the teams behind the mission and explore where their experience could fit best...
- ...AML Compliance Officer position available. About the Role As a Regulatory Compliance Specialist , you will execute projects and tasks that help Capitec Bank comply with regulatory obligations while supporting our business objectives. Your role involves providing...
- ...Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal policies, and industry standards. Salary Market related Required Qualifications & Skills ~ Matric and a...
- ...escalate issues to the Payments Officer. ~ Assist in verifying customer details for compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements if needed. ~ Provide frontline support for payment-related customer queries. ~ Maintain...
- ...Key Responsibilities ~ Manage and strengthen AML, CFT, and CPF compliance frameworks ~ Oversee policy development and customer risk profiling ~ Conduct sanctions and PEP screening, due diligence, and ongoing monitoring ~ Maintain and update the Risk Management...
- ...Experience working in an FSP, bank, or asset management firm is preferred. Strong knowledge of FSCA regulations, FAIS Act, FIC Act, and AML laws.Familiarity with compliance software and reporting tools.Excellent attention to detail and analytical skills. Strong problem-...
- ...for regularly reviewing PSP performance, approval rates, uptime, settlement times and commercial pricing. ~ Ensure compliance with AML, KYC, fraud prevention, card scheme rules, and regulatory requirements across all jurisdictions. ~ Monitor and manage chargebacks...
- ...compliance requirements in EMEA, with compliance technology, data analytics, or emerging AI-related compliance risks or topics such as AML, Anti-Bribery & Corruption, International Trade Sanctions or Data Protection is a plus Must adhere to the Fitness and Propriety...
- ...across various industries. We are seeking a highly skilled DevOps Engineer with a strong focus on the SAS Anti-Money Laundering (AML) solution. The role is responsible for enabling platform reliability, automating deployments, and supporting application layers to...
- ...regulatory requirements and fiduciary obligations Assist with client due diligence and ongoing monitoring requirements in line with AML standards Monitor and track statutory filing deadlines and reporting obligations in the foreign jurisdiction Liaise with...
- ...requirements Tertiary qualification (degree or diploma) in Law, Conveyancing, Paralegal studies, BCom (Law / Risk / Business) or a Compliance/AML related qualification. Minimum 3 years practical compliance experience in a real estate, conveyancing or propertyrelated environment...
- ...wallet experience Internal tools to improve: Operational efficiency and reconciliation Customer support and case management AML and compliance workflows ~ Drive adoption of AI to remove operational friction and scale efficiently Security, Compliance &...
- ...Responsible Gambling Ensure full compliance with: National Gambling Act and Provincial Gambling Board requirements FICA / AML / KYC obligations Responsible Gambling frameworks and player protection rules POPIA and data protection legislation Embed Responsible...
- ...investment administration (Matric Essential) ~ Understanding of investment products and onboarding processes ~ Knowledge of FICA/AML and regulatory compliance requirements ~ Strong administrative and organisational skills ~ High attention to detail and accuracy...
- ...Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes...
- ..., confirmation, and reconciliation. Reviewing and validating KYC and transaction documentation in line with internal policies and AML guidelines and proactively addressing and resolving any discrepancies or non‑compliant documentation. Tracking and processing cash...
- ...overall purpose of the role is to conduct Ongoing Monitoring on existing clients of the firm and thereby ensure that the relevant AML policies and procedures to which the firm adheres are fulfilled at all times. Key Responsibilities CLIENT RESEARCH Conduct a...
- ...teams to ensure that onboarding and CDD is completed correctly and within the deadlines. Demonstrate an understanding of the CDD/AML procedures and ensure that high risk matters receive appropriate level of attention escalation and sign off. Participate in meetings...
- ...skills including cost/revenue impact assessments and TPC modelling. Compliance awareness: Working knowledge of payment risk, KYB/KYC, AML, and regulatory considerations across multiple jurisdictions. Cross-functional delivery: Demonstrated ability to work across...
- ...The successful candidate will be responsible for managing and strengthening the company's compliance framework, with a strong focus on AML/CFT, FICA compliance, regulatory reporting, risk management, due diligence, client onboarding, sanctions screening, and regulatory...
- ...the ability to identify and develop new opportunities. ~ Strong written, verbal and presentation skills. ~ Working knowledge of AML, KYC and sanctions requirements in a trade finance environment. ~ Ability to balance commercial objectives with sound credit judgement...
