Specialist : Anti-Money Laundering

Dive Into the World of Financial Security as an AML Analyst in JohannesburgAre you ready to take on a high-stakes role where your analytical skills and passion for compliance can make a real impact? We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This isn't just another job this is your chance...

Job Overview Job description: Join Us in Becoming the Best Bank in the World. We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive...

A leading client services company in Cape Town is seeking a motivated Client Service Specialist. The individual will maintain exceptional client service levels, manage relationships, and provide necessary technical support. Ideal candidates should possess a strong understanding of anti-money laundering regulations and excellent communication skills. This...

A leading financial institution is looking for a Specialist in Anti-Money Laundering (AML) and Client Risk Assessment to develop frameworks, provide oversight, and engage with stakeholders. The ideal candidate has a relevant degree, 2-3 years of experience in financial crime, and strong analytical skills. This role offers a chance to make a significant...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

Overview Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

The purpose of the role is to provide a financial crime combating, sanctions and anti-money laundering (AML) Centre of Excellence function to mitigate and manage the risk that our clients’ businesses and its subsidiaries may use for money laundering, the financing of terrorism or any other form of financial crime. The role will incorporate requirements...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

**Responsibilities**: - Ensuring a positive and professional client service experience - Providing clients with technical assistance on our products - Ensuring urgent matters are escalated for prompt resolution - Proactively following up and assisting clients in obtaining outstanding information - Where applicable, assisting clients with the completion of...