Aml,cft & Sanctions Analyst Subsidiaries

**Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

**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...

**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 - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

**Requisition Details & Talent Acquisition Contact** - REQ 129645- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Head AML, CFT, Sanctions & Excon Monitoring**Job Purpose** - To manage, analyse, and monitor and report on regulatory and...

Gauteng, Johannesburg - Annually Cost To Company (Market related) A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with money laundering, terrorist...

Job Title: AML/CFT SupervisorWe are seeking a highly skilled and experienced AML/CFT Supervisor to join our team at Kamo Placements. The successful candidate will be responsible for managing a team of analysts, ensuring compliance with the FIC Act, and implementing risk-based supervision approaches.Key Responsibilities:• Manage a team of analysts to...

Job DescriptionKamo Placements is seeking a highly skilled and experienced AML/CFT Supervisor Manager to join our team. The successful candidate will be responsible for managing a team of analysts and overseeing the supervision of financial institutions.Key ResponsibilitiesTeam Management: Manage a team of analysts that perform desk-based and on-site...

**Requirements**: - **Prior financial services experience, preferably in an investment or platform-based environment**: - **2-3 years experience in compliance, ideally with AML compliance experience**: - **Knowledge of money laundering regulations in the UK and/Or FICA**: - **Preferably knowledge of the (UK) JMSLG guidance**: - **Knowledge of customer...

Minimum Requirements:Matric (Grade 12)1 - 2 years experience in a similar environmentFurther Education and Training Certificate (FETC) [NQF Level 04] in Office AdministrationMoney Laundering Control certificate or Compliance certificate will be an advantage Responsibilities: Align and integrate own administrative support tasks and activities in accordance...

About the RoleWe are seeking a highly skilled and motivated individual to join our DocFox Compliance Services Team as an AML Screening Analyst. As a key member of our team, you will play a critical role in helping us drive value for our clients by delivering best-in-class services around financial crime compliance and anti-money laundering related...

Job Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicated processing instances vast global presence and richer realtime data set...

Join Our Team as a Compliance AnalystAt Paymentology, we're seeking a highly skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and Know Your Customer (KYC) due diligence...

Join Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. We're looking for a skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions...

**J** **OB DESCRIPTION** *** **-** *** **KYC/CDD Senior Administrator** **PURPOSE**: As a member of the KYC/CDD Team you will ensure that Apex has a comprehensive and effective system for the Customer Lifecycle Management of know your customer due diligence procedures, processes, and controls. - To ensure that Apex and its underlying Managed Client...

As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About usDocFox is on a mission to make money laundering impossible. We are a team of curious,...

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency,...

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Paymentology. As a key member of our compliance team, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key ResponsibilitiesAML & KYC Operations: Conduct ongoing Anti-Money Laundering...