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- ...large scale projects The Role: • Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements. • Supporting the Onboarding Manager to ensure the team receives ongoing training • Working closely with Compliance to ensure...
Curiska
Johannesburg, Gautenga month ago - HIRING! Senior AML Onboarding Officers (X2) (SANDTON) *please read specs thoroughly* We are looking for two Senior AML Onboarding officers - one with a legal background and one with a commercial/accounting/risk background The main purpose of the role is to assist...
Innov8 Recruitment
Johannesburg, Gautenga month ago - ...A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst in Johannesburg to join their dynamic Compliance team. This role is crucial in supporting the ongoing fight against financial crime, including money laundering and...
- ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ~ 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 ~ work closely with compliance...
- ...managing legal agreements and securities Leading commercial recoveries and liaising with external counsel Performing KYC/FICA/AML/PEP checks Advising internal stakeholders and finalizing facility documentation ⨠What We Value Emotional Intelligence and...
Dananda Talent
Johannesburg, Gauteng3 days ago - ...Financial Services & Compliance Our client is on the hunt for a Data Quality Management Analyst who lives and breathes KYC, dreams in AML, and can recite FICA and FATCA in their sleep (with footnotes). What You’ll Be Doing: Keeping customer data squeaky clean...
Network Recruitment
Johannesburg, Gauteng14 days ago - ...techniques , including AI-driven analytics and transaction monitoring. Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.). Proficiency in Agile, Scrum, and Waterfall methodologies . Experience working with fraud...
Network Contracting
Johannesburg, Gauteng5 days ago - ...Java Developer in Johannesburg! We require a candidate with experience in: • MySQL/Maria DB • Web Services: SOAP, JSON, REST, AML • Threading and Socket • Linux OS • Backend Java technologies Should you meet the requirements for this position, please email...
- ...require a candidate with: • 3-4+ years' experience. • Experience with MySQL/Maria DB Experience, Web Services: SOAP, JSON, REST, AML, Threading and Socket Experience and Linux OS Experience. • Telco Industry experience preferable • Database design and development...
- ...Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation tools and data mining techniques. Familiarity with PEP, Sanction...
Curiska
Johannesburg, Gautenga month ago - ...skills. Organizational Skills: Ability to manage tasks and meet deadlines. Nice to Have: Any relevant internships or experience in compliance or risk management. Basic knowledge of KYC, AML, or financial regulations. Please send your CV to if interested...
Curiska
Johannesburg, Gautenga month ago - ...role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money laundering (AML) regulations. The ideal candidate will have a strong understanding of regulatory frameworks and a commitment to maintaining...
- ...prioritising as needed Good understanding of technology and financial systems Preferred Skills Knowledge of anti-money laundering (AML) regulations and Know Your Client (KYC) due diligence requirements Please send your CV to *****@*****.co.za if you are interested.
- ...financial services. Regulatory Expertise – In-depth grasp of South African payments regulation (FIC Act, POPIA) and hands-on KYC/AML onboarding, periodic reviews, and escalations. Training & Reporting – Proven ability to craft compliance training and produce high...
- ...securing licenses and passing regulator audits within South Africa. ~ Deep knowledge of South African gaming technical standards, AML/CTF rules, responsible-gaming frameworks, and data-protection laws. ~ Proven ability to influence senior regulators and industry associations...
- ...both independently and collaboratively in a team environment. Preferred Skills & Knowledge Awareness of anti-money laundering (AML) regulations and client due diligence (CDD/EDD) procedures. Familiarity with investment platforms and reporting systems is...
- ...assessments is highly advantageous. Skills & Competencies: Strong understanding of FICA regulations, KYC (Know Your Customer), and AML (Anti-Money Laundering) procedures. Excellent attention to detail and ability to work with sensitive data. Please send your...
- ...fact find) and prepare documentation for engagements between the Financial Planning Partner and client. Capture and verify FICA and AML requirements during client onboarding. heck transition documentation for completeness and accuracy, aligned to client file...
- ...business, scaling mobile money operations, and driving digital financial inclusion. Strong understanding of financial regulations, AML/KYC requirements, and risk management principles. Experience in strategic partnerships, investor relations, and stakeholder...
- ...within financial services, payments, fintech, or banking. ~ Strong background in financial compliance, regulatory risk management, and AML/KYC regulations. ~ Proven experience in leading regulatory submissions, such as license applications, preferably at national and...
- ...strategic projects, balancing commercial goals with legal risk. Monitor and manage compliance across anti-bribery, corruption, sanctions, AML/CTF, and other regulatory areas. Stay on top of legal developments and ensure the business stays aligned with local and global...
- ...Optional: CIA, CFE, ACAMS Experience Required: Manager equivalent with 6-8 years of experience, with specific expertise in: AML and Fraud experience Data Analytics Coding in SAS and SQL Audit experience (optional) Other Personal Attributes Required...
- ...crimes and suspicious activity of misconduct committed against Bank of America. The MLRO executes substantive anti-money laundering (AML), economic sanctions and fraud compliance and operational risk practices relevant to South Africa. They are accountable for the requirements...
- ...and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance....
Tiger Personnel Management
Krugersdorp, Gauteng6 days ago - ...monitoring of portfolio • Provide legal advice and services to the organisation in corporate and commercial matters • Performing KYC/FICA/AML/PEP checks on clients • Draft Term Sheets, ensuring they encapsulate the terms of the credit approval and perform general...
The Recruitment Council
Randburg, Gauteng20 days ago - ...like Apache Fineract to support lending, wallets, savings, and payment use cases. Integrate with mobile money, card networks, KYC/AML, credit scoring, and regulatory reporting APIs. Build and expose financial APIs following open banking and ISO 20022 standards....
Tower Group
Midrand, Gauteng27 days ago - ...an accurate and timely manner Review the production of technical assessments or forecasts from open-source information concerning AML/CFT or proceeds of crime Perform technical surveillance countermeasures for the employer Support information gathering requirements...
Isilumko Staffing (JHB)
Centurion, Gauteng5 days ago R 85,000 - 95,000 per month
...lessons learned. Skills and Competencies: Strong understanding of banking processes, regulatory frameworks (e.g., SARB, Basel III, AML), and digital banking trends. Solid project management skills with knowledge of both traditional (Waterfall) and Agile...Datonomy Solutions
Sandton, Gautenga month ago- ...Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services regulations (local and international) Experience working in a high-pressure, multi-entity...
Frogg Recruitment SA
Sandton, Gautenga month ago
