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- ...Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and...
- ...Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and... .... Escalate suspicious activity or red flags to Compliance or AML teams with supporting rationale. Participate in remediation, quality...
- ...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...
- ...Senior AML Officer Claremont 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 and controls...
- ...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 products...
- ...Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office Excel, Word and Outlook...
- ...fans of sports betting in more and more African regions. As an AML Specialist you'll be supporting the delivery of assessing screening... ...services data analysis Experience reviewing and analysing KYC documentation Experience performing thorough analyses of customer...
- ...To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, and broader financial crime controls. The role includes managing a team of specialists and analysts...
- ...Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices. Salary: Market related Position Type: Permanent office based Minimum Requirements BCom Law...
- ...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 role in safeguarding regulatory...
- ...the compliance framework across multiple business lines. Develop update and maintain compliance policies and procedures. Conduct KYC checks and ongoing due diligence for clients and counter parties. Review alerts (PEPs sanctions adverse media) and monitor...
- ...accurate and up-to-date compliance records and documentation. KYC & Due Diligence Conduct Know-Your-Customer (KYC) checks on... ...Awareness & Collaboration Stay current with changes in AML, KYC, and financial services and payments regulations across...
- ...experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision. As an AML Risk Analyst youll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the...
- ...To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation... ...purpose it serves in AML Business acumen Know Your Customer (KYC), risk based approach Investigation methodology and techniques...
- ...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...
- ...management of Money Laundering Risk Manages the activities of the AML Department Manages and mitigates Money Laundering and Terror... ...(RBA) to Customer Due Diligence (CDD)/ Know Your Customer (KYC) obligations in terms of the FIC Act, industry standards and international...
- ...coming into one of our branches, the way you access you cash is entirely up to you.Purpose Statement To lead a team within the AML Operations function (Transactional Montioring, Enhanced Due Diligence, Screening, Regulatory Reporting and Quality Teams) thereby minimising...
- ...EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad...
- ...Commercial Banking Career Stream Regulatory Risk Leadership Pipeline Manager of Others Position Senior Mngr: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing...
- ...Detailed description The successful candidate will be responsible for, among other tasks, the following: Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks’ compliance with the provisions...
- ...MAIN FUNCTIONS OF THE JOB INCLUDE: Administration Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis Liaises with the branches for supporting information and/or documentation relating to EDDs Assists with...
- ...will need to ensure compliance with regulatory requirements, including SARB Exchange Control, anti-money laundering (AML) and know-your-customer (KYC) regulations. Relationship Management: We believe that happy clients are the key to our success and building personal...
Cecile Personnel (Pty) Ltd
Cape Town, Western Cape8 days ago - ...programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action... ...experience of working in a compliance environment. ~ Exposure to KYC (Know Your Customer) and CDD (Customer Due Diligence) processes...
Helderberg Personnel CC
Somerset West, Western Cape3 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 Cape24 days ago - ...while keeping the team in shape. POSITION INFO: You’ll architect and build risk & compliance features for financial services—AML/KYC workflows, sanctions checks, automated filings, and dashboards that even your gran would understand. From backend wizardry to...
Communicate Recruitment
Cape Town, Western Capea month ago - ...and deregistration of companies Maintain securities registers, prepare share certificates and transfer forms Ensure FICA, KYC and AML compliance and maintain updated records on trusts, companies, directors, and beneficial owners Provide general secretarial administration...
CA Financial Appointments
Claremont, Cape Townmore than 2 months 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: Finance related Diploma/Degree (i.e...
Rory Mackie & Associates
Cape Town, Western Cape3 days ago - ...payments, compliance, and fraud teams to ensure that all risk and AML processes operate seamlessly within a high-performing environment... ...enhanced due diligence when necessary. Review and approve KYC documentation, ensuring affordability and legitimate sources of funds...
Edge Executives
Johannesburg, Gautengmore than 2 months ago - ...financial crime systems (Actimize, Dow Jones, or similar). Familiarity with event-driven architectures, microservices, and data products . Understanding of KYC, AML, sanctions frameworks , and financial markets. Programming skills in C#/.Net Core ....
R 120,000 - 160,000 per month
...effects , and disintermediation risks . Experience developing trust & safety systems , including ratings, dispute management, KYC/AML, and risk scoring. Ability to balance incentives and maintain neutrality , enabling competitors to participate without bias....Datonomy Solutions
Cape Town, Western Capea month ago
