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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 join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office Excel, Word and Outlook...
- ...Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory...
- ...fund investment inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM team...
- ...Job Title: AML - Specialist Data Scientist Contract: 12-Month Contract Location: Midrand (Hybrid) Role Purpose We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine...
- ...excellence, innovation, and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong...
- ...onboarding, including EMIs, regulated exchanges, CFD providers, or financial institutions ~ Strong understanding of KYC, KYB, and AML frameworks ~ Proven experience preparing and managing regulatory, compliance, and banking documentation ~ Experience liaising directly...
- AML Onboarding Team Lead Main purpose of the role: • Generally, to assist the Firm with discharging its obligations under the Financial Intelligence Centre Act (FIC Act), as well as other applicable laws. • To ensure that onboarding activities are conducted in line...
Confidential
Sandton, Gauteng26 days ago - ...creditors Processing of touring and non-touring payments on Tourplan Verifying new or amended supplier banking details in line with AML and FICA policies Loading payments for authorization on various banking platforms Allocating payments accurately to creditors...
- ..., and other solicitors. Ensuring all transactions comply with legal and regulatory requirements, including anti-money laundering (AML) and Land Registry procedures. Handling post-completion matters such as SDLT submissions, registration of property, and ensuring all...
- ...identify and resolve issues. Technical Expertise: Proficiency in financial and risk management tools (e.g., Xero, Salesforce, GOAT, AML/TP Risk rating). Managing Relationships Works to build and maintain warm, friendly and constructive relationships with colleagues and...
R 28,000 - 30,000 per month
...payment and term creditors Capture and process touring and non-touring payments on Tourplan Verify supplier banking details in line with AML and FICA policies Load payments for authorisation on online banking platforms Allocate payments accurately to the creditors ledger...- ...requirements Tertiary qualification (degree or diploma) in Law, Conveyancing, Paralegal studies, BCom (Law / Risk / Business) or Compliance/AML related field. – Advantage Minimum 3 years handson compliance experience in a real estate, conveyancing or propertyrelated...
- ...teams Act as finance liaison for Sales, DMC, Commercial, and Finance teams Ensure compliance with company policies, including AML and FICA Check and approve refunds and commissions according to internal policies Continuously review and maintain internal...
- ...and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support the signing officer/manager on Financial Intelligence...
- ..., including fraud, chargebacks, regulatory non-compliance and operational failures. Work with Payment Processing teams to enforce AML/KYC requirements, data security standards and local regulatory frameworks. Implement or enhance fraud detection tools, rules and monitoring...
- ...meeting arrangements, and taking minutes when required. Supporting the onboarding and offboarding of clients, including conducting AML checks, VAT/PAYE registrations, and ensuring a seamless client experience. Managing client correspondence and liaising with HMRC...
- ...Database management Conversion of registrations and new FTCCs Management of bank audits and remediation Liaising with banks AML department and reporting of any unusual or suspicious transactions Taking of incoming calls for new client queries Filing and other...
- ...Intermediary Services Act (FAIS Act), Financial Intelligence Centre Act (FICA) and related legislation. ~ Working experience of AML and Combatting Financing of Terrorism (CFT) regulations and the ability to apply them effectively. ~ Stakeholder...
- ...provide financial support to teams Act as finance liaison for Sales, DMC, Commercial, and Finance teams Ensure compliance with AML and FICA policies Approve refunds and commissions in line with compliance standards Continuously review internal controls Weekly...
- ...like Apache Fineract to support lending, wallets, savings, and payment use cases. Integrate with mobile money, card networks, KYC/AML, credit scoring, and regulatory reporting APIs. Build and expose financial APIs following open banking and ISO 20022 standards....
- ...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...
R 60,000 per month
...import laws, sanctions, customs requirements, and LC rules. Implement process updates and train the team accordingly. Support KYC/AML processes for customers and suppliers. Identify process gaps and lead optimisation and automation initiatives. Maintain an...- ...who will be able to assist with the manual capturing of merchant data as and when required The validation and correction of FICA/AML documentation loaded by sales agents using the Merchant Assisted On-Boarding App as well as merchants performing self on-boarding through...
- ...action as per protocol. Manage multiple customer queries simultaneously, maintaining focus and timely responses. Monitor and handle AML (Anti-Money Laundering) and Safer Gambling alerts in real-time, including conducting thorough risk assessments and maintaining full...
- ...and act as a source of guidance to other team members and to answer client queries; Assist with bank account openings and coordinate AML/KYC requests around the entity portfolio when required; Be aware and assist with payment transactions for your client portfolio;...
- ...commercially sound manner. The duties and responsibilities of this position include (but are not limited to): ~ Regulatory Compliance (AML, FICA & CISCA) Lead and oversee the implementation and ongoing management of AML, CFT, FICA and CISCA requirements, including...
- ...Workplace Type On-site As the Country Compliance Manager you will support the Engagement Partner and teams in the KYC/AML component of the client onboarding lifecycle by conducting screening, ongoing monitoring, maintaining KYC/AML internal tracking and the preparation...
- ...prepare client information, fact finds, and documentation for client engagements. Manage client onboarding processes including FICA and AML compliance checks. Process new business applications and client transfers. Monitor underwriting and follow up on outstanding...
- ...transfer transactions. Administrative Oversight: Take full responsibility for practice administrative processes, including FICA/AML compliance checks and maintaining accurate client files. Financial & Commission Tracking: Monitor commission statements, manage suspense...
- ...fact find) and prepare documentation for engagements between the Financial Planning Partner and client. Capture and verify FICA and AML requirements during client onboarding. Check transition documentation for completeness and accuracy, aligned to client file...
