DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...relevant field i.e. compliance/risk experience, including practical experience in the application of compliance methodologies, of which 1 year must be practical experience in the AML/CFT environment
Relevant experience in sectors subject to Financial Intelligence Centre Act.
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for...
Curiska
Johannesburg, Gauteng
4 days ago
...maintain relationships with internal stakeholders (i.e. the division's 1st line as well as 2nd line cluster functions such as risk, AML and legal and 3rd line being audit) by establishing effective partnerships to identify and manage compliance risks
Develop and maintain...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...implement fit-for purpose solutions to mitigate identified risks and ensure compliance with applicable regulations and legislation (FAIS. AML, Insurance Act, etc.).
Develop, implement, and maintain a risk register to ensure that all risks are identified and monitored....
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...Portfolio for Group Compliance
Oversee the FIC Reporting requirements for RMA Group.
Ensure regulatory reports are submitted via go AML as required.
Manage users on go AML as and when required.
Ensure adequate record-keeping for reports lodged.
Ensure Umoja...
Rand Mutual
Gauteng
10 days ago
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...SUMMARY:
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POSITION INFO:
AML Compliance Assistant Sandton 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...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...POSITION INFO:
~ ATTEND client meetings when required
~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening manager to ensure the team recieves ongoing training
~ wotk closely...
Curiska
Johannesburg, Gauteng
4 days ago
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...fraudulent activities on the platform.
Develop and enhance fraud detection algorithms and tools to stay ahead of emerging threats.
AML Operations
Oversee AML compliance efforts, including customer due diligence, transaction monitoring, and suspicious activity...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML support to the AML Compliance Officer.
Key Responsibilities
Prevention
To support the teams to deliver an effective and...
...supporting evidence to fulfil KYC due diligence
Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements
Coordinates case prioritization, capacity planning, and assignment with our Global...
JPMorgan Chase & Co.
Gauteng
28 days ago
...local clearing systems, etc.
Compliance and regulation: Understanding of regulatory requirements for cross-border payments including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
Security protocols: Familiarity with security protocols and...
...We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and...
...Johannesburg
Cluster
Group Risk
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Others (MO)
Position
Head AML, CFT, Sanctions & Excon Monitoring
Job Purpose
To manage, analyse, and monitor and report on regulatory and international best...
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
...remedial actions
5. For FICA specifically
a) Draft and implement the firm’s RMCP, Risk Assessments and processes.
b) Manage all AML monitoring and reporting.
c) Manage the KYC operations from a compliance perspective.
d) Be the registered AMLO with the FIC.
6...
Cortez Executive Search (Pty) Ltd
Pretoria, Gauteng
11 days ago
...Business Administration, Finance , or a related field will be preferred.
Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 10 years in operations management, preferably in the technology or financial services industry....
A 1L Realization (Pty) Ltd
Midrand, Gauteng
24 days ago
...Salary: Market-Related CTC EE position only Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience
Supervisor experience
Knowledge of a centralised/ shared services environment
Commercial awareness
Must be comfortable...
Frogg Recruitment SA
Sandton, Gauteng
a month ago
...business administration, Finance , or a related field will be preferred.
Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial...
TalentCru
Johannesburg, Gauteng
14 days ago
...management
Excellent verbal and written communication
Proven people management
Ability to work under pressure and to deadlines
AML experience
Key areas of responsibility:
Planning, leading and/or managing, and/or executing internal audits (assurance,...
Edge Executives
Johannesburg, Gauteng
19 days ago