...SUMMARY:
-
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
...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
...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
...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
...Ability to think and work independently
●Presentation / training skills wouldbe beneficial
●Minimum of 18 months experience in a KYC / AML role
Please Note: If you have not had any response in two weeks, please consider your application unsuccessful. Your CV will be...
...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...
...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
...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
...and PPM of Head Office and the Branch as well as complying with the Rules and Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
Assisting BDD management with any ad hoc tasks / requirements, when required
Requirements:
~ Minimum 8 years’ experience...
Kencorp
Johannesburg, Gauteng
24 days ago
R 30 - 35 per month
...expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money...
Ideal Candidates
Johannesburg, Gauteng
29 days ago
...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...
Curiska
Johannesburg, Gauteng
10 days ago
...seeks a CDD Analyst with 2-4 years’ experience.
Salary: Market-related CTC
Minimum Requirements:
Bachelors Degree
2 years AML working experience in the banking industry
Implement and manage customer due diligence duties.
Ensure customer records are...
Frogg Recruitment SA
Johannesburg, Gauteng
more than 2 months 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....
TalentCru
Johannesburg, Gauteng
a month ago
...:
.Senior BA with enterprise (preferably FS) experience’
Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience
• SQL Skills – the ability to scrip and interpret in SQL
• VERY strong stakeholder management...
Plus 1x
Johannesburg, Gauteng
more than 2 months ago
...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...
...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...
...records, financial statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering (AML) regulations.
Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential red...
...experience (Essential)
~2-3 Banking experience (Desirable)
~ Accounting Standards (Essential)
~ Banking Knowledge (Desirable)
~ AML/CFT/CPF (Desirable)
Job Related Skills Required:
Strong analytical and problem solving skills
Ability to multitask with ad...
...) when necessary.
Review and approve Know Your Customer (KYC) documents, leveraging expertise to mitigate Anti-Money Laundering (AML) risks and ensure legal funding sources.
Maintain compliance with anti-money laundering and KYC procedures in all tasks and processes...
...are operating at scale. The Sales Engineering and Solutions team works cross-functionally with Visa sales, Client Services, Risk and AML, Finance, Product, Technology, and Legal teams to ensure client success.
The Senior Manager - Visa Direct Sales Engineering and...
...any other reports.
Perform periodic reviews to ensure that all that CTR, STR and section 27 responses are accurate
To perform AML functions on anon-going basis, including detection / reporting of suspicious transactions and activities
Conduct reviews for the enhancement...
...Fix term contract. Salary: Depends on experience +-R25
000.00 per month Negotiable. Starting date: ASAP.
Minimum Requirements: KYC / AML experience in the offshore space.
Solid knowledge of company, trust and partnership, legal structures.
Self-starter & self-reliant....
...processing cycles
Familiarity with diverse online payment methods and products
Proficiency in compliance, particularly EDD, KYC, and AML regulations within the iGaming industry
Meticulous attention to detail and the ability to excel under pressure
Knowledgeable in...
...Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.
Responsible for-
Draft Ts & Cs in respect to privacy laws
Conduct regulatory...
...Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.
Job Overview
Responsible for:
Drafting letters of demand for both the...
...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...
...Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.
Responsible for:
Navigating FIC Sanctions List
Advising applicable clients...