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- ...SUMMARY: AML Analyst POSITION INFO: AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct...
Ideal Candidates
Johannesburg, Gautengmore than 2 months ago - ...Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation. Analyzing transactional...
- ...Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices. Salary: Market related Position Type: Permanent office based Minimum Requirements BCom Law...
- ...Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and...
- ...also shows no signs of slowing, as Betway continues to be embraced by fans of sports betting in more and more African regions. As an AML Specialist you'll be supporting the delivery of assessing screening (PEP, Sanctions and Adverse Media) alerts to determine if an...
- ...Senior AML Officer Claremont Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls...
- ...coming into one of our branches, the way you access you cash is entirely up to you.Purpose Statement To lead a team within the AML Operations function (Transactional Montioring, Enhanced Due Diligence, Screening, Regulatory Reporting and Quality Teams) thereby minimising...
- ...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...
- ...Commercial Banking Career Stream Regulatory Risk Leadership Pipeline Manager of Others Position Senior Mngr: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing...
- Job Description THE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big This fast growing fintech is building the future of payments making money movement seamless inclusive and border less. If you re passionate about compliance financial innovation...
- ...experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision. As an AML Risk Analyst youll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the...
- ...way you access you cash is entirely up to you.Purpose Statement To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening,...
- ...Inform management and directors of such events Assists in the management of Money Laundering Risk Manages the activities of the AML Department Manages and mitigates Money Laundering and Terror Financing risk Advises senior management and the Board on...
- ...customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. The primary function of the AML Enhanced Due Diligence Specialist is to maintain the prescribed AML compliance ensuring Spin endeavours to understand the volume and...
- ...EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad...
- ...Detailed description The successful candidate will be responsible for, among other tasks, the following: Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks’ compliance with the provisions...
- ...MAIN FUNCTIONS OF THE JOB INCLUDE: Administration Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis Liaises with the branches for supporting information and/or documentation relating to EDDs Assists with...
- ...compliance: You will need to ensure compliance with regulatory requirements, including SARB Exchange Control, anti-money laundering (AML) and know-your-customer (KYC) regulations. Relationship Management: We believe that happy clients are the key to our success and...
Cecile Personnel (Pty) Ltd
Cape Town, Western Cape2 days ago - ...with administrators Qualifications and Experience: Solid grasp of Anti-Money Laundering Regulations Understanding of the AML requirements for a wide range of client types such as individuals, trusts, charities, and corporate entities Relevant business...
Rory Mackie & Associates
Cape Town, Western Cape18 days ago - ...compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points. Assist in the development, implementation, and continuous...
J.A.Z Recruitment
Somerset West, Western Capea month ago - ...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...
Datafin IT Recruitment
Hermanus, Western Capea month ago - ...while keeping the team in shape. POSITION INFO: You’ll architect and build risk & compliance features for financial services—AML/KYC workflows, sanctions checks, automated filings, and dashboards that even your gran would understand. From backend wizardry to product...
Communicate Recruitment
Cape Town, Western Cape25 days ago - ...fraud providers for enhanced investigations or resolutions linked to customer issues. Ensuring compliance with anti-money laundering (AML) protocols, and verify documentation and sources of funds, when necessary. Qualifications & Skills Matric qualification...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...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: Finance related Diploma/Degree advantageous...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...deregistration of companies Maintain securities registers, prepare share certificates and transfer forms Ensure FICA, KYC and AML compliance and maintain updated records on trusts, companies, directors, and beneficial owners Provide general secretarial administration...
CA Financial Appointments
Claremont, Cape Townmore than 2 months ago - ...backlog across all departments and entities. Ensuring full compliance with the Financial Intelligence Centre Act (FICA) and related AML/CFT/CPF obligations. Managing all client and vendor due diligence (CDD/EDD) documentation, screening, and verification....
Chainlink SA
Boksburg, Gautenga month ago - ...exploiting bugs/gaps in mechanics or campaign T&Cs. Execute customer due diligence; verify documentation and sources of funds; ensure AML compliance in high-stakes play. Liaise with 3rd-party payment/fraud providers for enhanced investigations and resolutions. File...
Edge Executives
Johannesburg, Gautengmore than 2 months ago - ...precision with exceptional player experience. You’ll collaborate across payments, compliance, and fraud teams to ensure that all risk and AML processes operate seamlessly within a high-performing environment. Who the Client Is This opportunity is with a well-...
Edge Executives
Johannesburg, Gautengmore than 2 months ago - ...NQF 7 or above) ~8+ years’ experience in programme/project management ~ Extensive knowledge of foreign payments (SWIFT, ISO 20022, AML/CTF, exchange control) ~ Preferably registered with a professional body (e.g., PMSA, PMI) ~ Banking industry exposure and...
Be Different Recruitment
Sandton, Gautenga month ago - ...Officer to support their growing compliance team. This is an exciting opportunity for someone passionate about risk management, AML, and regulatory governance within the legal property sector. You’ll gain hands-on experience in a professional environment while contributing...
Cecile Personnel (Pty) Ltd
Cape Town, Western Capemore than 2 months ago
