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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, Gauteng26 days 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, Gautenga month 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...
- ...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 Capea month ago - ...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...
- ...excellence, innovation, and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong...
- ...performance; Leading with courage; Serving with pride; and Caring because there is respect for one another 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...
- ...across the Africa region, ensuring alignment with global compliance frameworks and local regulatory requirements. Provide guidance on AML, sanctions, anti-bribery and corruption (ABC) and insider trading Drive regional initiatives to enhance financial crime controls,...
- ...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...
- ...1 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: Monitor compliance with the FIC Act by the financial institutions regulated...
- ...The Technical Support Specialist supports business applications and systems using managed Nice Actimize Anti-Money Laundering (AML) and Integrated Fraud Management (IFM) solutions. This includes the support for underlying technical platforms, operating systems, and...
- ...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...
- AML Compliance Assistant Sandton Johannesburg 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 policies...
FROGG Recruitment
Johannesburg, Gautenga month ago - ...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...
- 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 - ...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...
- 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...
- 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 - ...Daily finance queries: Liaison to Sales, DMC, Commercial, and Finance teams. Ensuring compliance with company policies including AML and FICA. Checking and approving refunds and commissions in line with policies. Continuous review of internal controls....
IntelliStaff
Johannesburg, Gauteng4 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 Cape4 days ago - ...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 Weekly...
Wild Dreams Hospitality
Sandton, Gauteng5 days ago - ...end-to-end Maintaining FAIS procedures, manuals, and key individual/representative registers Monitoring and reporting on FAIS, AML/FICA, and TCF-related matters What we are looking for: BCom and/or LLB qualification Minimum of 5 years' experience within...
CA Financial Appointments
Constantia, Cape Town18 days ago - ...risks, including fraud, chargebacks, regulatory non-compliance and operational failures. • Work with Payment Processing teams to enforce AML/KYC requirements, data security standards and local regulatory frameworks. • Implement or enhance fraud detection tools, rules and...
The Good Human (Pty)Ltd
Cape Town, Western Cape25 days ago - ...the primary point of contact for the FCA, managing supervisory relationships and responding to regulatory developments Oversee KYC/AML escalations, compliance monitoring, breach management, and regulatory audits Embed a culture of robust compliance across the...
Communicate Recruitment
Cape Town, Western Cape19 days ago - ...scalability and efficiency. Legal, Risk & Compliance Maintain and review the Group Risk Register. Ensure compliance with FICA, AML regulations, POPIA, Property Practitioners Act, Consumer Protection Act, BBBEE, Companies Act, and related statutory frameworks....
Flair TM
Johannesburg, Gauteng20 days ago - ...partnership agreements Monitoring regulatory and legislative changes and advising the business on impact and required actions Supporting AML, data privacy, risk, and governance initiatives Liaising with regulators, auditors, legal advisors, and internal stakeholders...
PlaceTalent
Pretoria, Gauteng12 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, Gauteng25 days ago - ...and training of new staff Compliance & Responsible Gambling Ensure all customer interactions comply with licensing conditions, AML, KYC, and Responsible Gambling requirements Oversee self-exclusion, affordability, and player protection processes Ensure accurate...
The Good Human (Pty)Ltd
Johannesburg, Gauteng13 days ago
