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- ...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 ensures AML servicing...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...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 - ...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 Onboarding...
- ...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 - ...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 Investigations environment by means of...
- ...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...
- ...An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This... ...transfer procedures ~ Knowledge of KYC regulations ~ Knowledge of AML and Fraud ~ Knowledge of KYC rules and processes...
- ...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 Helpfile Assist the AML team in maintenance...
- ...and Business Analysis BCom Computer Science (No Saas, Power Bi SQL etc.) BPMN Preferably BABOK Investment Bank Knowledge AML/KYC + Tax Regulatory understanding perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding knowledge...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities....
- 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...
- ...prefereably within the financial services industry ~ Exposure to KYC (Know your Customer) and CDD (Customer Due Diligence) processes... ...programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action...
J.A.Z Recruitment
Somerset West, Western Cape4 days ago - ...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 monitoring...
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 business...
Communicate Recruitment
Cape Town, Western Cape19 days ago - ...securing the UK crypto license and will serve as the MLRO. You will build, lead, and mature the full compliance framework — including KYC, AML, transaction monitoring, and policy governance — while reducing regulatory and market-entry risks across multiple regions. In...
Network International
Abroad7 days ago - ...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 - ...(or similar CRM) for tracking client interactions, lead pipelines, and conversions. Compliance and Documentation : Manage KYC/AML requirements. Guide clients on documentation for encashments, tax emigration, forex, etc. Ensure adherence to SA and international...
The Recruitment Council
Hermanus, Western Capea month ago - ...operations Assist in checking trades and predefined compliance checks Assist with monthly account reconciliations Assist in KYC, FICA and AML compliance checks Assist in preparing and reviewing fact sheets Requirements: High attention to detail and...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...Provide clients with market insights, analysis, and house views when required Ensure full compliance with SARB Exchange Control, AML, and KYC requirements Build and maintain strong, long-term relationships with key clients Deliver personalised service aligned to...
The Legends Agency
Cape Town, Western Capea month ago R 60,000 per month
...import laws, sanctions, customs requirements, and LC rules. Implement process updates and train the team accordingly. Support KYC/AML processes for customers and suppliers. Identify process gaps and lead optimisation and automation initiatives. Maintain an...People Dimension
Johannesburg, Gautenga month ago- ...Security and Compliance Support frameworks for asset risk assessment and chain due diligence Ensure regulatory alignment across AML, KYC, travel rule and data requirements. Work closely with security teams to manage vulnerabilities and ensure safe integrations...
Datafin IT Recruitment
Cape Town, Western Cape28 days ago - ...required to comply with Anti-Money Laundering Regulations Validating KYC documentation Follow up on onboarding progress with... ...grasp of Anti-Money Laundering Regulations Understanding of the AML requirements for a wide range of client types such as individuals...
Rory Mackie & Associates
Cape Town, Western Capemore than 2 months ago
