Conflict and Anti-Money Laundering Risk Analyst

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

We are searching for a seasoned Risk and Fraud Manager to join our team at Profession Hub in Johannesburg. This role is pivotal in safeguarding the integrity and financial well-being of our sportsbook operations.About the Position :The ideal candidate will be responsible for directing Fraud teams and devising strategies to minimize customer risk through the...

About the RoleThis is an exciting opportunity for a seasoned Risk and Compliance Leader to join our team as a Manager: Transactional Investigations - Fraud Risk. You will be responsible for building and maintaining relationships with key stakeholders, ensuring increased awareness of fraud and regulatory risks, and managing investigations by monitoring cases...

About Our RoleThis senior position is focused on monitoring and analyzing client data to prevent money laundering and other illicit activities.The ideal candidate will have extensive knowledge of AML laws and regulations, including FATF recommendations and international standards.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct detailed...

Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and...

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...

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...

We are looking for a results-driven Risk and Fraud Manager to join our team at Profession Hub in Johannesburg. This role is vital in ensuring the integrity and financial stability of our sportsbook operations.About the Job :The successful candidate will be responsible for overseeing Fraud teams and implementing strategies to minimize customer risk through...

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...

POSITION INFO:IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance...

About the OpportunityThis is a superb role for a B.Com (Information Systems) / BSc with a strong background in AML software and systems, data analysis, risk management, and governance systems. The successful candidate will have the opportunity to work closely with the IT team on systems to manage, analyze, monitor, and report on regulatory and international...

Our Client is searching for a Risk and Fraud Manager to join their team in JohannesburgJob Overview :The Risk and Fraud Manager is responsible for leading Fraud teams and mitigating customer risk through effective analysis of accounts and group trends, prediction of future fraud trends and proactive implementation of prevention measures; thus protecting the...

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...

About the RoleSapientis Talent Management is seeking a seasoned Business Analyst with expertise in financial crime, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud. As a key member of our team, you will collaborate with stakeholders to drive impactful solutions within an institutional banking setting.Key ResponsibilitiesYou...

Job OverviewBusiness Segment: Personal & Private BankingWe are seeking a talented and analytical Segment Analyst to join our Money Management & Advisory team in Johannesburg, South Africa. In this role, you will play a crucial part in analysing market segments, customer behaviour, and financial trends to support our advisory services and drive business...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...