AML Compliance assistant

Were looking for An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. You will act as the main point of contact with external regulatory and compliance bodies, manage AML reporting obligations, and advise internal stakeholders on risk mitigation. Whats the role? You will be responsible...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Job SummaryThe Compliance and Risk Management Professional will be responsible for ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Main Responsibilities:Support the Head of FCC in identifying amendments to legislation, drafting legislation, and new legislative impacts on the AML compliance...

About CuriskaWe are a leading financial institution dedicated to providing top-notch services to our clients.As a Senior AML Analyst at Curiska, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Job DescriptionConduct thorough analysis of clients' Source of Wealth and Source of Funds to...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Lead the client onboarding process, ensuring the necessary documentation is completed accurately and 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...

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

Job Title: FICA Compliance Administrator (Fourways)Job Purpose:Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money...

At Callforce Direct, we are seeking a highly skilled KYC Compliance Officer to join our team.About the RoleThe KYC Compliance Officer will be responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing...

About the RoleThe Regulatory Compliance Officer: AML will play a critical role in ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Key Responsibilities:Support the Head of FCC in ensuring the submission of all regulatory reports to the FIC, Prudential Authority, and FSCA on behalf of the responsible...

About the RoleThis is an exciting opportunity to join a leading financial institution and contribute to the development of AML, CFT and Sanctions expertise. The successful candidate will have the opportunity to work on high-profile projects, develop their skills and knowledge, and make a real impact on the organization.The ideal candidate will have a strong...

AML, CFT, CPF & Sanctions Research AnalystLocation: Johannesburg, ZADate: 13 Mar 2025Reference: 138487Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: Professional (MSP)Job PurposeTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and...

Career OpportunityWe're seeking a Corporate Compliance Professional to join our team at Standard Bank Group. This is an exciting opportunity for a highly skilled professional with expertise in regulatory requirements, compliance frameworks, and risk management principles.You'll play a key role in enabling the execution of compliance risk management processes...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

Job OverviewStandard Bank Group is a leading Africa-focused financial services group that offers a variety of career-enhancing opportunities. We're seeking a Compliance Manager - Africa to join our team and support the execution of compliance risk management processes within our business areas.This role requires a high level of expertise in regulatory...