Senior AML Analyst

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...

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...

Job OverviewWe are seeking a seasoned Business Analyst with expertise in the Financial Services industry to join our Innovative Analysis Team at IQbusiness.Key ResponsibilitiesConduct business analysis for projects within the Financial Services sector, including API and Systems Integration, Digital (Mobile) projects, AML/Fraud/Compliance related projects,...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

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...

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...

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...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

Project Manager - Financial ServicesWe are seeking a highly skilled Business Analyst with experience in the Financial Services sector to manage projects and lead teams at IQbusiness.Main ResponsibilitiesManage projects within the Financial Services sector, including API and Systems Integration, Digital (Mobile) projects, AML/Fraud/Compliance related...

Senior Financial AnalystHomecomingEx seeks an experienced Senior Financial Analyst to provide high-level financial support and guidance across the organization. The ideal candidate will have a strong background in financial planning, budgeting, and financial analysis, with at least 8 years of relevant experience.Main responsibilities include:Developing and...

We are seeking a highly skilled Senior Legal Expert to join our team at The Recruitment Council.The ideal candidate will have a strong background in commercial litigation and a deep understanding of financial services and structured finance transactions.Key responsibilities will include:Vetting the legal terms and conditions of deals before approval by the...

Business Analyst PositionIQbusiness is a leading management consulting firm. Our Innovative Analysis Team is looking for seasoned Business Analysts that have experience and exposure to projects within the Financial Services industry. We are specifically looking for people that have worked on projects including:API and Systems Integration, Digital (Mobile)...

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...

At Network Recruitment, we are seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in preparing financial statements and management reports that provide valuable insights into the company's performance.The ideal candidate will have a strong background in accounting and finance, with at...

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties 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...

RequirementsBachelor's degree in Business Commerce, Mathematical Sciences, or Data Science.Experience in business & commercial banking and relevant technical competencies.The ideal candidate will have a mid-senior level experience and full-time employment type, focusing on research, analyst, and information technology functions.