Anti-money laundering

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...

Job title : Conflict and Anti-Money Laundering Risk AnalystJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Purpose:To analyse, identify, measure, monitor, control or mitigate, and report on client conflict and anti-money laundering (AML) risk exposures for the Firm. Assists in ensuring...

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...

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...

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...

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...

Job OverviewWe are looking for an experienced Product System Specialist to join our team in Corporate & Investment division. Key Requirements:Bachelor's degree in Computer Science, Information Technology, Finance, or a related field.Minimum 5 years of user experience with Loan IQ.At least 2 years of subject matter expertise and support experience with Loan...

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...

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...

**About the Role:**We are looking for a Governance and Compliance Specialist to support the provision of company secretarial services and effective documentary governance at Alexforbes.Key Accountabilities:Supervise and distribute statutory, regulatory, and internal compliance information in accordance with relevant jurisdiction's regulatory...

Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services.Skills & Requirements:...

Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services.Skills & Requirements:...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANKJob 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...

The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist...

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...

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...

Welcome to E-Merge, where innovation meets impact. We are a dynamic organization that designs products and services that make us proud of our team members.As part of our talent team, you'll be surrounded by diverse minds, unique skills, and an adaptable environment that thrives on curiosity. This is your chance to unlock your potential in a team where...

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...