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- ...digital banking platform redefining traditional banking through innovative, technology-driven solutions, is seeking a highly meticulous AML Compliance Officer to join its team. You will assist with framework design, help analyse suspicious and unusual transactions while...
- ...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...
- ...continuity across account opening and onboarding activities. This role will also play a key role in expanding the Account Openings team's AML capability. The successful candidate will assist in establishing clear processes for handling AMLâÃÂÃÂrelated requests...
- 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, Gautengmore than 2 months ago - ...Junior Compliance Analyst with 1-3 years experience within the financial services industry. Its a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help the firm meet FICA, FSCA and POPIA obligations. Salary Negotiable...
- ...(internal and external) Training & Compliance Culture Develop and implement a CPD policy and annual training plan Facilitate AML/FICA and compliance training Deliver onboarding and ongoing staff training Promote a culture of compliance, governance, and ethical...
- ...with external advisers, registrars and regulators; support firm-specific regulatory obligations and conflicts checks. Assist with AML/KYC record-keeping and data protection requirements (POPIA) where relevant. Maintain corporate policies, retention schedules and secure...
- ...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 assess machine learning models across: Credit risk modelling Customer behaviour and propensity models Fraud detection and AML (financial crime) models Work hands-on with advanced ML techniques, including: Ensemble methods (XGBoost, CatBoost, Random...
- ...Compliance Enablement Ensure technology and data enable compliance with: National and provincial gambling regulations FICA / AML requirements POPIA and data privacy legislation PCI?DSS and payments standards Provide technology and data assurance to:...
- ...– advantageous Relevant tertiary qualification (Bachelor's degree minimum) Advantageous Prior experience managing AMLoC, AML, Exchange Control, or FinSurv remediation engagements Familiarity with cross-border payments or SWIFT infrastructure Experience...
- ...ensuring transactions and tenancy matters progress smoothly. Salary Negotiable Qualifications Requirements ~ Any legal/law/KYC/AML Certificate or diploma Preferred ~3-4 years Relevant property qualification (desirable, not essential) ~ Previous experience in a...
- ...client documentation, fact finds, and review packs Operations & Compliance Manage client onboarding processes, including FICA and AML requirements Capture, check, and submit new business and transition documentation accurately Monitor underwriting, policy...
- ...and procedures. Minimum Experience Level Must have 3-5 years work experience in general banking with at least 2 years in AML/ KYC/ CDD/ FICA (or similar) Understanding of and experience working with client beneficial ownership identification. Understanding...
- ...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...
- ...operational issues Drive automation and system improvements to improve efficiency Fraud, Risk & Compliance Work closely with Risk, AML, Compliance, and Responsible Gambling teams Ensure adherence to KYC/AML, PCI DSS, GDPR, and market-specific regulations...
- ...Compliance Officer, this regulatory Compliance role has the responsibility to cover a number of compliance requirements including FAIS, FICA, AML, JSE and A2X. The role also involves assisting the Board in ensuring adherence to internal policies and procedures while maintaining...
- ...payments, international remittances or regulatory compliance governing global payment flows. Strong understanding of banking regulations, AML/CFT requirements, operational risk frameworks and corporate governance. Experience engaging with regulatory bodies, audit...
- ...Coordinate across Risk and Operations to ensure timely execution, conditions‑precedent fulfilment, and disbursement. Ensure all KYC/AML, onboarding, and policy requirements are fully satisfied. Portfolio Monitoring & Risk Management Maintain oversight of...
- ...of machine learning models across: Credit risk models Propensity and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniques, including: Supervised learning (Random Forest, XGBoost, CatBoost, Neural Networks) Unsupervised...
- ...and losses by adhering to mandates, authentication procedures and policies. Adhere to regulatory and legislative requirements (i.e. AML/FATCA/TCF/EGC) to mitigate risk exposure to Nedbank. Complete mandatory training timeously to ensure adherence to regulatory...
- ...production-level Eximbills Enterprise experience. You will be responsible for configuring, developing, and enhancing the platform to address AML compliance gaps and deliver robust, regulator-validated outcomes. What You Will Do As an Eximbills Enterprise Developer, you...
- ...(Cloud and On-Premises). This role will provide technical leadership while ensuring the delivery of robust, scalable, and compliant AML (Anti-Money Laundering) solutions. Key Responsibilities Technical Leadership Lead the design, development, and customization...
- ...data science models used across the organisation. These models support critical decisionmaking in areas such as credit risk, fraud, AML, and customer behaviour. The role combines deep technical modelling work with leadership responsibilities, including mentoring...
- ...Individual (KI) FAIS responsibilities are executed as per compliance guidelines. Achieve regulatory compliance objectives for FAIS, AML, FATCA, TCF & POPPIA. Achieve effective BROTA compliance. Manage Frauds and Losses for Branch/ market. Ensure Banking Hall...
- ...Assist in checking trades and predefined compliance checks Assist with monthly account reconciliations Assist in KYC, FICA and AML compliance checks Assist in preparing and reviewing fact sheets Requirements: Bachelors degree (BCom Investment Management preferred...
- ...sure that senior positions are open to all. Discover the Role The CDD Administrator will play a key role in supporting TMF’s AML/CFT compliance requirements, working closely with teams across Private Client, Private Equity, Real Estate and Corporate services. This...
- ...centre or contact centre experience Experience handling client queries via telephone and email Exposure to compliance, regulatory, AML, FICA, KYC, onboarding, registration, or reporting processes will be highly advantageous Experience within financial services,...
- ...development of policies and procedures for anti-money laundering, combating the financing of terrorism and combating proliferation financing (AML/CFT/CPF), sanction screening and transactional monitoring. Review the documented input on the development of policies and...
- ...with expanding data pipelines as well as addressing relevant data quality issues. Support with prioritized investigations relating to AML, PPR, Data privacy, etc. Participate in Data Governance Council. Skills, Qualifications and Experience required: NQF...
