AML Compliance Assistant

**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 relevant AML policies and procedures to which the company adheres are always fulfilled. **Salary**: Market related...

The successful incumbent will ensure that all Compliance and AML function run smoothly coordinating and the preparation and completion of regulatory and compliance documents i.e., reports, minutes etc. **Minimum Requirements** QUALIFICATIONS - Matric or equivalent - Bcom law/Business/Compliance Qualification (Ideal) EXPEREINCE - At least 1-2 years of...

**Primary Purpose** The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance...

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

**Primary Purpose** To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company's internal processes; policies; procedures and regulations, and to promote the combating of money laundering and financing of terrorism. **Minimum...

Nedbank requires an experienced AML Investigator to investigate allegations of financial crime and ensure compliance with regulations.Key ResponsibilitiesInvestigate alleged unusual and/or suspicious transactions.Conduct research and analysis to support investigations.Prepare reports and submit them to the relevant committees.Liaise with stakeholders to...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for ensuring that our business operates in a compliant manner with respect to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations and laws.Assist in developing and implementing...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

Become a key player in shaping the future of Anti-Money Laundering (AML) compliance at Nedbank Head Office.About the JobIn this crucial leadership role, you will be responsible for managing and aligning the product roadmap with the company's three-year planning, ensuring effective communication between technology teams and compliance officers.Manage the...

-Introduction The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. Role Purpose The overall purpose of the Anti-Money...

About the RoleWe are seeking an experienced Risk Oversight Specialist to join our Compliance team. The successful candidate will be responsible for overseeing the verification of clients' information, escalating and reporting suspicious activities, and maintaining data quality control. The ideal candidate will have a strong understanding of AML regulations...

The Compliance Leadership Role at Nedbank Head Office is a highly coveted position for those passionate about shaping the future of Anti-Money Laundering (AML) compliance.About the JobThis leadership role requires strategic collaboration with stakeholders, risk, and compliance teams to deliver AML-compliant solutions while driving innovation and...

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

We are seeking a highly skilled and experienced professional to join our Product Compliance team as a Financial Crime Compliance Expert. The successful candidate will be responsible for assisting in ensuring that Discovery operates in a compliant manner with respect to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime...

**Job Advert Summary**: Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with the Financial Intelligence Centre Act Liaising with Managers and various departments to ensure client identification is maintained up to date and changes in structure and beneficial ownership are properly...

At Discovery Limited, we are committed to making people healthier and enhancing their lives. As a key member of our team, you will play a vital role in ensuring the organization operates in a compliant manner with respect to anti-money laundering (AML), counter-terrorism financing (CTF), and other financial crime regulations and laws.The successful candidate...

Job SummaryThe Compliance Team Lead will oversee the day-to-day operations of the KYC team, ensuring accurate client due diligence and maintaining compliance with AML regulations. The role involves leading the process of collecting and reviewing customer information to avoid financial risks within the business.Main Responsibilities:Manage a team of KYC...

**Job Description**: There is an opportunity for an **_Admitted Attorney_** with **_4 - 6 years of company secretarial_** experience to join a leading South African legal firm with a nationwide footprint. **Company Secretarial and Compliance Duties** - Attend to various filings at CIPC (change of directors, file annual returns, etc) - Comply with beneficial...

**Responsibilities**: - Assisting the Head of the AML team with all relevant and necessary AML/CFT to work for the Branch which includes but is not limited to: - AML monitoring from the AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with...