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R 260,000 pa
Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk...- About the job DevOps Engineer - (AML Platform) 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...
- AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS: · Matric...
FROGG Recruitment
Cape Town, Western Capea month ago - ...certifications Minimum Experience Level 3 - 5 years' experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML). Proven experience in Counter Terrorist Financing (CTF), Sanctions Compliance, and/or Exchange Control in a banking environment or...
- ...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...
- ...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...
- ...: ~4+ years of back office, fund administration, or investor operations experience in financial services. ~ Working knowledge of AML/KYC onboarding. ~ Excellent telephone manner and client-facing confidence, including with high-net-worth investors and intermediaries...
- ...preparation and submission of applications for foreign payments and guarantee fees. Maintain compliance with anti-money laundering (AML), FIAS, and all other applicable banking and regulatory requirements. Develop, maintain, and strengthen banking relationships...
- ...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 benefits Requirements ~ Diploma or Degree in Finance, Accounting, or...
- ...provide financial support to teams Act as finance liaison for Sales, DMC, Commercial, and Finance teams Ensure compliance with AML and FICA policies Approve refunds and commissions in line with compliance standards Continuously review internal controls Perform...
- ...requirements Tertiary qualification (degree or diploma) in Law, Conveyancing, Paralegal studies, BCom (Law / Risk / Business) or a Compliance/AML related qualification. Minimum 3 years practical compliance experience in a real estate, conveyancing or propertyrelated environment...
- ...Key Responsibilities Manage investor onboarding, subscriptions and supporting documentation. Conduct and coordinate AML/KYC checks and maintain accurate investor records. Coordinate workflows between investors, distributors, IFAs and internal stakeholders....
- ...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...
- ...operations team and manage the end -to-end administration of trade finance transactions. Ensure compliance with regulatory standards (FICA, AML) and act as FICA Custodian Salary Negotiable plus benefits Requirements Diploma or Degree in Finance, Accounting, or Business 2-4...
- ...for regularly reviewing PSP performance, approval rates, uptime, settlement times and commercial pricing. ~ Ensure compliance with AML, KYC, fraud prevention, card scheme rules, and regulatory requirements across all jurisdictions. ~ Monitor and manage chargebacks...
- ...legal and regulatory input across product, pricing, credit, and partnership decisions. Oversee the compliance program, including AML/KYC, sanctions, anti-bribery & corruption, data protection & privacy, cybersecurity, conflicts, complaints, and third-party risk management...
- ...types (IDs, proof of address, bank statements, payslips, etc.) Basic understanding of regulatory and compliance requirements (FICA, AML, KYC, etc.) Ability to work with document management systems, validation tools, dashboards and reporting systems Behavioural...
- ...fact-finding processes. Prepare documentation for client engagements and financial planning meetings. Capture and check FICA and AML information during the client onboarding process. Check client documentation for completeness and accuracy. Manage...
- ...knowledge of cryptocurrency and blockchain: how transactions, wallets, exchanges, and stablecoins work, and how they intersect with AML, compliance, or investigative workflows ~ Exceptional written and verbal communication skills, with the ability to explain technical...
- ...discovery and fact find) and preparation of documentation for engagement between Financial Planning Partner and client. FICA and AML capture and checking on client onboard process. Checking of transition documentation to ensure completeness and accuracy in alignment...
- ...strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks in today’s financial landscape. App ly now and step confidently into your future in banking compliance....
- ...Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients Responsible for sending regular, clear and detailed updates to the business with regards to the status of...
- ...Onboarding & Administration Process investor subscriptions and onboarding documentation from receipt through to execution. Conduct AML/KYC verification on investors and connected parties. Identify and escalate exceptions or compliance concerns in line with...
- ...process modelling. Cross-functional solution design. What will make you stand out? Experience in any of the following: AML, KYC, FATCA/ or CRS programmes. Business Architecture or Capability Modelling. Enterprise Process Architecture. Regulatory...
R 17,000 - 21,000 per month
...client information (data discovery and fact-finding) and prepare documentation for advice engagements. Process and verify FICA and AML compliance documentation, ensuring accurate capture on digital platforms. Manage new business submissions, track underwriting...- ...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....
- ...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 suspicious transactions. Ensure all personal information of loan applicants and suppliers and...
- ...Kafka, REST/GraphQL, Hive/Trino, Databricks/Spark or similar modern data platforms would be advantageous. Banking, Compliance, AML or Financial Crime experience would be a major plus. We're looking for someone who is mature, self-driven, technically strong and...
- ...Officer New opportunity – 7 month contract role available Are you an experienced Financial Crime professional with a passion for AML, Enhanced Due Diligence and risk analysis? Join on of the top tier banks in South Africa where your expertise will play a critical...
- ...supplier agreements, and internal agreements. Stay abreast of legislative developments affecting the business (e.g., POPIA, FICA, AML), and communicate the impact to relevant stakeholders. Assist with the implementation and ongoing management of the contract management...
