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- ...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...
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in South Africa. This is a senior compliance role focused on investigating complex AML, transaction monitoring...
- ...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 Laundering (AML) Platform within a regulated...
- ...predictive analytics and business intelligence reporting experience advantageous; Experience in conducting ML risk assessments; research and practical experience as well as good understanding of international best practice and technological developments in the AML sphere
- ...Our client requires a technically strong SAS AML Test Automation Specialist to support the testing and quality assurance of an enterprise AML environment. The successful candidate will combine advanced automation capabilities with SAS and SQL expertise to validate AML...
- ...Our client is seeking an experienced SAS AML DevSecOps Engineer to support the automation, deployment, security and operational stability of a SAS Anti-Money Laundering environment. This mid-senior contract opportunity is suited to a professional with strong SAS AML experience...
- ...support development and testing activities, and ensure data outputs are accurate, traceable and fit for purpose. Experience within AML, compliance, regulatory or financial services data environments would be highly advantageous, with exposure to NICE Actimize and AML...
- ...Our client requires a technically strong SAS AML DevSecOps Specialist to support the automation, deployment, security and operational performance of an enterprise SAS AML environment. This role will suit a DevOps professional with strong SAS expertise and experience...
- ...Our client is looking for a technically strong SAS AML Developer to contribute to the development, integration and ongoing optimisation of an enterprise Anti-Money Laundering environment. The successful candidate will combine advanced SAS and SQL development expertise...
- ...dual-authorisation controls. Adhere to payment cut-off times, treasury policies and regulatory requirements. Perform required AML and payment red-flag checks. Ensure timely and accurate payment processing and reconciliation. Communicate with internal teams...
- ...Excel. ~ Comfortable with CRM and document management systems. ~ Clear, professional written communication. ~ Working knowledge of AML/KYC onboarding (advantageous). ~ Working knowledge of AML/KYC onboarding (advantageous). ~ Familiarity with distributor and IFA...
- ...allocate transactions and issue remittance advice and proof of payment. Verify new or amended supplier banking details in line with AML, FICA and internal control requirements. Review open vouchers, aged supplier items, outstanding documentation and unresolved account...
- ...qualification; Admitted Attorney advantageous ~3+ years’ experience in legal/compliance environment ~ Strong knowledge of FICA, POPIA and AML ~ Excellent understanding of KYC and Client Onboarding Compliance ~ Knowledge of Employment Compliance , including UIF, COIDA...
- ...ledger Issue remittance advices and proof of payment documentation Verify new and amended supplier banking details in line with AML and FICA requirements Liaise with suppliers, reservations teams and operational stakeholders to resolve queries Update cash...
- ...Postgraduate qualification or professional compliance/risk certification will be advantageous Minimum 7 years' experience in compliance, KYC/AML, responsible sourcing and customer due diligence Knowledge of FICA, POCA, POPIA, the Precious Metals Act and applicable KYC/AML...
- ...and allocate payments accurately Verify supplier banking details and supporting documentation Ensure compliance with VAT, FICA, AML and internal financial controls Maintain accurate, audit-ready records Assist with cash-flow forecasting and reporting...
- ...Requirements: ~ Grade 12, with Business, legal or compliance qualification ~3+ years experience as Compliance coordinator or compliance administrator ~ UK compliance experience ~ Vetting of documentation / KYC / AML ~ Data entry and maintenance of database...
- ...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...
- ...Excellent analytical and problem-solving skills. Advantageous: Experience within banking or financial services. Experience with AML / Compliance data platforms. Exposure to NICE Actimize. Experience with Azure Data Factory (ADF). Experience with Microsoft...
- ...Assess compliance with: Banking regulations South African Reserve Bank requirements Financial Intelligence Centre Act (FICA) AML/CFT requirements Prudential Authority requirements Internal policies and procedures ~ Monitor emerging regulatory...
- ...training on FAIS and compliance matters. Liaise with regulators, external compliance officers and relevant service providers. FICA & AML Support compliance with FICA and Anti-Money Laundering requirements. Implement and maintain the approved FICA Risk Management...
- ...Administrator to join a growing team in Stellenbosch. Requirements include Relevant qualification in Compliance, Risk Management, Law, AML/KYC or a related field Minimum 2–3 years’ experience in a compliance, KYC, FICA, risk or administrative role Sound...
- ...essential. ~ Strong practical experience with FAIS compliance, monitoring and regulatory reporting . ~ Experience with FICA / AML compliance , ideally including MLRO responsibilities and FIC reporting . ~ Exposure to Section 13B of the Pension Funds Act ,...
- ...things happen. Comfortable working with financial, payments and FX regulation in a changing regulatory environment. Interested in AML, KYC, sanctions, exchange control and risk controls. Familiar with relevant financial licensing and regulatory frameworks in South...
- ...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...
- ...or professional compliance/risk certification will be advantageous. At least 7 to 10 years' relevant experience in compliance, KYC/AML, responsible sourcing, customer due diligence. Experience in metals, mining, refining, responsible sourcing, SAP customer master data...
- ...as an Advocate or an Attorney of the High Court of South Africa, essential. CAMS (Certified Anti-Money Laundering Specialist) or AML Prac (SA) certification, essential. Certified Financial Planner (CFP) designation, essential. Post Graduate Diploma in Compliance...
- ...detail A growth mindset — most of our account managers came to us from outside this industry and learned it here Nice To Have AML and FICA knowledge Salesforce or similar CRM experience A SaaS background In Return We're Offering Medical aid...
- ...operations team and manage the end -to-end administration of assets finance transactions. Ensure compliance with regulatory standards (FICA, AML) and act as FICA Custodian Salary: Negotiable plus benefit. Requirements ~ Diploma or Degree in Finance, Accounting, or...
- ...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...