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- ...hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our AML Specialist , you’ll play a key part in delivering best‑in‑class screening and compliance support , getting hands-on with assessing...
- ...Head of Financial Crime and AML You're the sharp-eyed guardian steering a dynamic fintech powerhouse through the fast-paced world of financial services in southern Africa. As Head of Financial Crime and AML (doubling as MLRO), you'll dive into the heart of risk management...
- ...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...
- # Key Performance Areas (Objectives) and Performance Requirements Main Purpose of the Job: PHR Code: To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT/CPF reporting requirements are timeously done in accordance with...
- ...accompany technological growth We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated financial services environment. The successful candidate will be responsible for platform reliability, CI...
- ...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 persons appointed to...
- ...Responsibilities: Lead the independent validation of machine learning and predictive models across credit risk, financial crime, fraud, AML, and behavioural analytics. Review and validate the end-to-end model lifecycle, including feature engineering, model development,...
- ...representative agreements. Monitor CPD and competency requirements. Support debarment processes and representative governance. FICA / AML / CFT Maintain and review the Risk Management and Compliance Programme (RMCP). Conduct AML/CFT compliance monitoring....
R 8 pa
...phone, and in-person Take responsibility for ensuring IFAs are trained or have access to training on administrative, product and AML matter Assist in delivering the IFA service model through in person and online IFA engagement Visiting accounts or attending events...- ...Exchange Contracts Treasury operations and international settlements Exchange Control Regulations and SARB requirements FICA, AML, KYC, POPIA and FAIS compliance Offshore investments and securities markets Experience using Reuters, Bloomberg, SWIFT, banking...
- ...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...
R 18,000 - 20,000 per month
...processes, including new business applications, onboarding, and client transfer documentation. Conduct FICA and Anti-Money Laundering (AML) captures and checks to ensure compliance with relevant legislation. Utilize Xplan extensively to capture client demographic and...- ...This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our client's Banking-as-a-Service (BaaS) platform. Ensure data readiness across systems...
- ...documentation and maintain accurate client records. Process new business applications and manage client onboarding. Perform FICA and AML administration. Liaise with product providers regarding client transactions and queries. Monitor new business, policy transfers...
- ...monitoring of portfolio Provide legal advice and services to the organisation in corporate and commercial matters Performing KYC/FICA/AML/PEP checks on clients Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general...
- ...It's this global reach and innovation that sets us apart. Role Summary The Compliance Analyst is responsible for managing the AML and KYC requirements, while supporting the business in identifying, assessing, and mitigating financial crime risk. This role focuses...
- ...engagements. Process new business applications, policy amendments and client transactions. Manage client onboarding, including FICA and AML documentation. Liaise with product providers regarding new business, transfers, underwriting requirements and commission queries....
- ...legal, tax and regulatory changes affecting platform products and client journeys for example two-pot retirement, FAIS amendments, FICA/AML updates, SARS tax directive changes, FSCA conduct standards, LISP de minimis threshold changes, Section 37C interpretations....
- ...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...
- ...and trusted crypto‑centric online casino environment, getting hands‑on with proactive monitoring, risk detection, fraud prevention, AML controls, KYC processes, and responsible gaming initiatives. Your drive and ideas will help us move faster, improve smarter, and stay...
- ...regulatory environment, compliance guidelines, standards, and legislation FAIS, LTIA, STIA, POPIA, CISCA, etc.) Working knowledge of AML, CTF and CPF frameworks, guidelines, standards and regulations. Thorough knowledge of the law of contracts. Computer literacy:...
- ...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...
- ...build trust quickly, communicate clearly and are confident operating between front office and control functions. A solid grounding in AML/KYC is essential, and experience working across jurisdictions or with external investors is advantageous. Experience with lending...
- ...standards and payment cutoff times | FX payments, clearing systems, and pricing concepts | Nostro accounts and correspondent banking | AML, sanctions, and regulatory frameworks Skills Analytical Skills Communications Skills Decision making skills...
- ...confidentiality within the business with regards to the protection of personal information Promote a culture of compliance with FICA and AML regulations with regards to reporting of suspicious transactions. Ensure all personal information of loan applicants and suppliers...
- ...client requesting services, likewise for notarial matters Execute all necessary client related processes according to Compliance and AML rules Managing a portfolio of private equity and corporate clients Maintaining and growing excellent relationships with clients...
- ...to identify compliance risks. Assist with regulatory reporting and stakeholder engagements. Support Anti-Money Laundering (AML), Consumer Protection, and governance initiatives. Training & Stakeholder Engagement: Provide guidance and training on risk...
- ...incumbent is expected to support business growth while ensuring compliance with banking policies, internal policies and procedures, FICA/KYC/AML requirements, and applicable regulatory requirements. The role may also be required to assist with delegations, functions and events...
- ...multi-token or high-volume transactional platforms Experience in fintech, gaming, or crypto-native environments Exposure to KYT/AML transaction monitoring or audit support Our values are non-negotiables Our culture is underpinned by core values that are...
- ...Level Agreement (SLA) timeframes Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Teams) Excellent knowledge on KYC/AML regulatory requirements Why Join Us You'll be part of an organisation that genuinely puts people first; our clients, our...