AML Officer

AML Risk Management Position at CuriskaCuriska seeks a highly skilled AML Analyst to join their compliance team, focusing on mitigating financial risks across multiple regions. This role entails conducting thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.**Primary Responsibilities:**Conduct comprehensive reviews...

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...

Role Description:As a Client Accounts, KYC and Remediation Analyst at Curiska, you will be responsible for ensuring the quality of client applications processed by our team. This involves reviewing and assessing applications, processing data changes, and identifying potential risks.**Key Performance Indicators (KPIs):**- Timely review and assessment of...

**Requisition Details & Talent Acquisition Contact** - REQ 126948- Tshego Semenya- Job Family- Group Risk- Leadership Pipeline- Manage Managers (MM)**Position** - Head AML, CFT & Sanctions BAU**Job Purpose** - To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development and maintenance of AML, CFT,CPF and...

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...

**Responsibilities** - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. - Monitor and compile relevant reports to stakeholders, including senior management, regulators, and Head Office. - Provide guidance and support...

**Requisition Details & Talent Acquisition Contact** - REQ 120428- Tshego Semenya**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - AML, CFT & Sanctions Monitoring Officer**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing,...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

Job Family - Risk, Audit and Compliance **Job Purpose** - To conduct reviews of Nedbank's regulatory implementation associated with money laundering, terrorist financing and sanctions compliance to ensure all required controls, regulatory requirements and international regulatory standards across the Nedbank Group are adhered to. **Responsibilities**: -...

The Senior Anti-Money Laundering Compliance Officer is a seasoned professional role which will require the following qualities: - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. - Evaluates moderately complex and variable...

**Responsibilities**: - Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: - AML monitoring from 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 Head Office on...

Company Summary AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting-edge technology with our proprietary technology, AZA Finance is able to significantly...

Job Purpose description - To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA...

AML Officer Job DescriptionWe are seeking an experienced professional to lead and manage our Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations.This role is critical in maintaining the integrity of our business operations and upholding our commitment to ethical standards.The ideal candidate will possess a strong understanding...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Purpose The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work...

AML Compliance Role at CuriskaCuriska, a prominent financial services company, requires an experienced AML Analyst to oversee compliance efforts across various regions. The successful candidate will be responsible for conducting thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.**Job Description:**Assess AML/KYC...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs.**experience...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

**Compliance Officer, Banking** **Main Responsibilities**: - Manage compliance projects including monitoring. - Manage operational compliance and risk processes. - Monitor and report on Compliance pertaining to Business Banking (Exchange control, AML reports). - Monitor Business Banking as pertaining to the Compliance Monitoring Plan. - Develop Compliance...