Anti-money Laundering Analyst

**Anti-Money Laundering Administrator Cape Town CBD** Well established financial company in Cape Town is looking for a Compliance Supervisor with Anti Money Laundering Administrator experience, at least 3 years’ experience in a Compliance Supervisor role. This role will move into the Compliance Manager role. **Salary**: Market-related (Depending on...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) expert to join our team at Capitec Bank. As an AML Compliance Specialist, you will play a critical role in driving innovation and enhancing due diligence processes within the AML Centre of Excellence.Your primary focus will be on owning the due diligence portfolio, encompassing client...

Midnite Limited: Where Passion Meets InnovationMidnite Limited is revolutionizing the world of betting and gaming with its cutting-edge platform. Our vision is to bring fans closer to the games they love, providing an immersive experience that sets us apart from the competition.Your OpportunityAs an Anti-Financial Crime Analyst, you will be responsible for...

Assist with customer due diligence process and record keeping Screening of clients as well as assisting with excit processes of clients Offshore account opening AML due dilligence and monitoring Matric Diploma or Degree 2 - 3 Years Anti Money Laundering processes and client due diligence expeirence Excellent communication skills Be familiar with...

**JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

Job OverviewCapitec Bank is committed to excellence in anti-money laundering and combating financial crime. We are seeking a Financial Crime Prevention Lead to join our team and drive strategic initiatives aimed at preventing and detecting financial crimes.This is a unique opportunity for a seasoned AML professional to contribute to shaping our risk...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

At Binance, we believe in creating a positive impact on society through innovative technologies.Our commitment to innovation and compliance has earned us a reputation as a leader in the blockchain industry.As a Compliance Specialist, you will be part of a dynamic team that is shaping the future of finance.Key ResponsibilitiesEDD Review Support: Assist in...

The ability to effectively collaborate and engage with stakeholders on various levels of seniority across the organisation The ability to create and lead high performing teams while working remotely Solid project management experience in managing and implementing IT Regulatory and Anti Money Laundering projects Experience in the Agile methodology 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...

Job DescriptionAs a Specialist Systems Analyst, you will play a pivotal role in driving business change within an agile environment. Your primary responsibilities include defining, researching, and exploring existing and future technologies to design and manage system requirements for projects.Key duties and responsibilities:Adaptability: Quick alignment...

**INVESTMENT ANALYSTS (Private Equity | Renewables / Energy / Power) Southern Suburbs, Cape Town** **Our Client, a Global Private Equity firm is currently **seeking Investment Analysts to support their activities in Africa. The role will form part of their African Transaction team which is responsible for growing the business across the region by sourcing,...

**Requirements**: - Solid project management experience in managing and implementing IT Regulatory and Anti Money Laundering projects (projects in Financial/Life Insurance institutions). - Experience in the Agile methodology (Setting up scrum teams, familiar with JIRA, create Burn Down charts etc.) and the Waterfall methodology. - The ability to effectively...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publically exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

RequirementsBachelor's Degree in Law / Economics / Management / Business with at least 8 years of experience in working in an international financial services or investment fund in a Compliance / MLRO role; KYC / Anti-Money Laundering and Quality Assurance experience as well as client-facing experience required.Highly organized and efficient at...

**AML Specialist and Team Lead** **Market-related salary** **Cape Town** Objective of the AML Specialist and Team Lead role The purpose of the role is to provide a financial crime combating-, sanctions and anti-money laundering (AML) Centre of Excellence function in the company group to mitigate and manage the risk that the businesses and its...

The Investment Compliance Officer role is a combination of a Money Laundering Reporting Officer as well as the Deputy Information Officer (Data Protection) across the retail and institutional businesses for our client in SA. Key Responsibilities - Handling of all anti-money laundering matters for our client’s South African business, providing a compliance...

About the Role">We are looking for a dedicated Department Onboarding Specialist to join our team at Mayfly Agri (Pty) Ltd. As a key member of our team, you will be responsible for onboarding clients, communicating with them, and conducting anti-money laundering checks.Key Responsibilities">Carrying out file opening for the Department.Onboarding clients in...

Support Team Member Opportunity">Mayfly Agri (Pty) Ltd is seeking a UK Hours Support Team Member to provide administrative support to our Department. The successful candidate will be responsible for onboarding clients, communicating with them, and conducting anti-money laundering checks.Responsibilities">Carrying out file opening for the...

We are looking for a highly skilled AML / KYC Specialist to join our team. The successful candidate will be responsible for ensuring that parties comply with all AML laws and regulations, providing legal advice and guidance to financial institutions, businesses, and other entities subject to AML regulations, and overseeing the implementation and operation of...