Senior AML Regulatory Specialist

Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg. Responsibilities Attend to FICA ad-hoc issues, KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to...

**Introduction** **Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page. **Role Purpose** - Drive innovation and enhance due diligence processes Momentum Corporate by leading improvements, staying updated on regulations, and collaborating with stakeholders. **Requirements**: **Experience** - At least 8...

Regulatory and Legislative Drafting Specialist x3 Centurion, South Africa VACANCY JOB TITLE : Regulatory and Legislative Drafting Specialist X 3 JOB LEVEL : D1 SALARY RANGE : TotalAnnual Package (CTC) - R814,602.00 - R958,356.00 POSITION STATUS : 4 (Four) Years Fixed Term Contract Purpose of the job To ensure that ICASA adheres to administrative due process...

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - To provide comprehensive AML/FICA compliance solutions, advice, and opinions to meet the business requirements of the Momentum Group, and engage in legal risk management and mitigation related to AML and financial...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

(Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production credit. The Land Bank...

Open Source Intelligence Specialist Are you a tech‑savvy intelligence expert with a sharp investigative mindset and a passion for uncovering threats to financial systems? This specialist‑level role requires someone who is not only a technical expert in open‑source intelligence (OSINT) but a point of reference in their field. Capable of leading discreet...

A governmental regulatory agency in Centurion seeks a Regulatory and Legislative Drafting Specialist to provide legal guidance, draft regulations, and ensure compliance with legal standards. The ideal candidate should have an Honours degree in Law, be admitted as an attorney, and possess at least 4 years of relevant experience. Excellent communication skills...

Reference: NFP -SHb-1 Are you a seasoned product specialist with a knack for driving momentum and delivering exceptional results? We are seeking a Senior Product Specialist to join our dynamic team and take our products to new heights. Duties & Responsibilities As a Senior Product Specialist, you will be responsible for leading product initiatives from...