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- ...SUMMARY: Our client in the telecommunications sector is seeking a AML Data Scientist on a contract duration of 12 months. POSITION INFO: Requirement: A minimum of 3 years relevant experience in Data Science or Statistical Modelling. Bachelor’s or...
A 1L Realization (Pty) Ltd
Midrand, Gauteng1 day ago - ...SUMMARY: - POSITION INFO: 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...
Edge Executives
Johannesburg, Gauteng27 days ago - ...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...
Rory Mackie & Associates
Cape Town, Western Cape9 days 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...
- ...AML Compliance Assistant Sandton Johannesburg Hybrid role Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML...
- ...experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision. The AML Coachs objective in the AML Spin department is to uphold prescribed AML and KYC compliance in the Enhanced Due Diligence and AML...
- ...experience analysing and manipulating large, complex datasets. Proven ability to build and deploy predictive models (e.g., Churn, AML, Credit Risk, Fraud). Strong data visualisation skills with ability to present insights clearly. Commercial understanding of how...
- ...For more on the Hollywoodbets My Community Programme please visit our dedicated sites and We have an amazing opportunity for AML & Risk Team Leader to join our team in Durban. Do you think you have what it takes to be our newest Purple Star? The successful incumbent...
- ...Intelligence Centre Act 38 of 2001 as amended (FIC Act) in respect of banks and life insurers. JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks compliance with the...
- ...~ To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development and maintenance of AML, CFT, CPF and sanctions requirements based on regulatory requirements and informed by best practice and associated with money laundering...
- ...financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, and all company policies, codes and standards, and to implement adequate systems and processes to monitor...
- 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...
- ...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...
- ...not compromised You will be the ideal candidate if you have: Minimum 5 years similar experience Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client...
- Job Purpose ~ To research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and research papers associated with money laundering (ML); terrorist financing (TF), proliferation financing...
- AML Administrator Rondebosch Cape Town Our Client investment / retirement funds company in the financial services industry is looking for an AML Administrator in the Rondebosch Southern Suburbs of cape Town area with experience from Manco, FICA and FATCA. Their...
FROGG Recruitment
Cape Town, Western Capea month ago - ...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...
- Senior AML Officer Claremont Cape Town 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...
FROGG Recruitment
Cape Town, Western Capea month ago - ...What will you do? First line AML administrator will assist the AML Analyst and Team Leader in reviewing KYC information and documents to ensure alignment to FIC Helpfile Assist the AML team in maintenance of KYC and information documentation Responsible for ensuring...
- ...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...
- ...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 Cape2 days ago - ...aligned with industry standards. Regulatory & Compliance Training Oversee mandatory compliance training (FAIS, FICA, POPIA, TCF, AML, etc.). Ensure all training programmes meet regulatory requirements and accreditation standards. Maintain accurate training...
HR Genie
Johannesburg, Gauteng4 hours ago - ...or similar CRM) for tracking client interactions, lead pipelines, and conversions. Compliance and Documentation : Manage KYC/AML requirements. Guide clients on documentation for encashments, tax emigration, forex, etc. Ensure adherence to SA and international...
The Recruitment Council
Hermanus, Western Cape16 days ago - ...SUMMARY: - POSITION INFO: Requirements: ~ A Bachelor’s in Law, Commerce, Risk, Finance, or related field. ~ CISA, AML / ACAMS or related compliance or risk credentials (advantageous). ~3–5 years in banking or financial services compliance or policy...
The Skills Mine
Johannesburg, Gauteng24 days ago - ...Provide clients with market insights, analysis, and house views when required Ensure full compliance with SARB Exchange Control, AML, and KYC requirements Build and maintain strong, long-term relationships with key clients Deliver personalised service aligned...
The Legends Agency
Cape Town, Western Cape22 days ago - ...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...
K2 Recruit
Durban, KwaZulu-Natal25 days 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: High attention to detail and accountability...
Rory Mackie & Associates
Cape Town, Western Cape14 days ago - ...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...
People Dimension
Johannesburg, Gauteng21 days ago - ...Reputable investment house's fund operations team seeks a qualified CA(SA) candidate with to join a specialist team with a focus on AML, FATCA, CRS etc regulations on the institutional client operations space. Why join this team? Be part of a specialised team ensuring...
CA Financial Appointments
Cape Town, Western Cape21 days 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 (PMSA, PMI). ~ Banking industry exposure and experience in...
Mindworx Consulting
Johannesburg, Gauteng2 days ago
