Assistant Aml Manager

2 weeks ago


Umhlanga, South Africa iKhokha Full time

Company Description

iKhokha is one of the fastest-growing fintech companies in Africa. As you'd expect, our pace is fast-moving and ever-changing. We like it that way.
Our office is a high performance environment where we push each other to challenge the status quo. If that doesn’t appeal to you, you probably shouldn’t work here.

**Job Description**:
The iKhokha talent team is searching for a Assistant AML Manager to join our tribe in Durban.

If you are passionate about conducting fraud & privacy risk assessments and forensic investigations, then this role could be in line with your next career move

**So, what will you do?**

You will lead, train and be responsible for a team that will be investigating, reporting on & reducing merchant fraud within the iKhokha.

**Deal Breakers**:

- 5+ Years within Fraud Investigations / AML Role
- Management/Leadership expertise
- Anti-Money Laundering
- FICA Act
- Office Suite
- Risk Principles
- Professional communication and skills
- Ability to work in a team

**Clear understanding of**:

- Anti-Money Laundering regulations
- Banking transaction flows and processes
- Risk principles
- Scheme anti-fraud & AML requirements and processes

**What would you be responsible for?**
- Daily monitoring of the teams work allocations & leave.
- Dealing with the teams’ escalations
- Motivating team.
- Reporting on the team & divisions performance and monthly issues:

- KPI Performance
- Fraud Ratios
- Ticket Closures
- Ensure all transaction alerts are monitored & investigate on a daily basis.
- Ensure all findings from ABSA, PASA & Nedbank are actioned within SLA.
- Ensure any suspicious activity in day-to-day escalations from various departments of the business are investigated and dealt with, within the businesses SLA.
- Using sound investigative skills/AML & Fraud experience, support the Fraud team to investigate any suspicious transactions and or Merchants for untoward/fraudulent activity.
- Collaborate with the team to ensure that legitimate merchants are not adversely affected when team are screening transactions. Simultaneously, investigate and suspend transactions that pose an unacceptable Anti-Money Laundering (AML) risk for iKhokha.
- Keeping a good relationship with the ABSA/Nedbank fraud teams and liaising with these teams with regards to teams performance, suspicious activity, and investigations.
- Ensuring that the fraud agents are correctly reporting and documenting their Fraud/AML cases, and all databases are updated accordingly.
- Assisting law enforcement, ABSA, PASA or the schemes with reporting on requested merchant fraud.
- Reporting Fraud/AML Statistics (Fraud Rations) to the business monthly.
- Ensuring that the business is fully aware of their obligations towards AML, Fraud & Anti-Bribery and Corruption. This includes induction & annual staff training.
- Ensuring that training content is up to date with latest industry standards and is effective in respect of staff understanding and engagement.
- Storing digital evidence that staff have been trained.
- Ensuring that the FICA team are adequately trained to ensure they accurately identify suspicious merchants at time of onboarding.
- Ensuring that FICA team are adhering to the FICA processes set out by the business and maintain a working FICA guide to steer the FICA agents in terms of grey or questionable areas.
- Assist team in making AML / FICA / Fraud risk-based decisions when considering all available data, training by head of AML and pervious experience.
- Advising the head of AML, if any blanket risk waivers are to be suggested to be put in place for the FICA/business to implement into policy.

**Qualifications**:

- Degree or equivalent preferred

Additional Information
**Perks of joining the Tribe?**
- You get to work in a high growth company. Sink your teeth into meaningful work with tangible results you are accountable for.
- Hybrid, remote and in office work models.
- Remuneration & Benefits. We offer Company contributions to Medical Aid and a Group Risk Scheme.
- Visionary Leadership.
- Study leave.
- Access to on demand learning and development.
- A friendly, collaborative culture and a team of all-round-lekker humans (it’s true, we surveyed our Employees and they told us so).
- If you find yourself at HQ, coffee on tap and a selection of hot beverages provided by our onsite Barista.


  • Compliance Officer

    3 days ago


    Umhlanga, South Africa Precision Placements Full time

    **Compliance Officer** An exceptional opportunity awaits a dynamic individual with the right qualifications and experience to be part of the compliance department. **Responsibilities include**: - Guide and advise Branches on AML/CFT and FAIS requirements - Conduct compliance training as per the compliance training plan, when required - Conduct compliance...

  • Fraud Analyst

    3 days ago


    Umhlanga, South Africa iKhokha Full time

    Company Description iKhokha is one of the fastest-growing fintech companies in Africa. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. Our office is a high performance environment where we push each other to challenge the status quo. If that doesn’t appeal to you, you probably shouldn’t work here. **Job...


  • Umhlanga, South Africa Italian Restaurant Umhlanga Full time

    An Italian Restaurant in Umhlanga seeks an experienced Assistant General Restaurant Manager to join our team. This is a full-time on-site role for a Assistant General Restaurant Manager. The Assistant General Restaurant Manager will be responsible for overseeing the day-to-day operations of the restaurant, ensuring customer satisfaction, managing the staff,...


  • Umhlanga, KwaZulu-Natal, South Africa Ntice Sourcing Solutions Full time

    Our client, market leader in the manufacturing sector has a vacancy for an Assistant Financial Manager , based in the Umhlanga area The Assistant Financial Manager will assume delegated responsibilities to assist the Financial Controlling and Reporting Managers, allowing them to concentrate on strategic initiatives. This position plays a key role in...


  • Umhlanga, South Africa Life & Brand Portfolio Full time

    Life & Brand Portfolio seeks an experienced Assistant General Manager to assist in running our Tiger's Milk Umhlanga Restaurant. The Assistant General Manager will be responsible for the assisting and supporting the General Manager. Assist with supervision, performance management and effective delegation to various junior managers and staff to ensure an...


  • Umhlanga, South Africa La Parada Gateway Full time

    Old Town Italy Umhlanga seeks an experienced Assistant General Manager to assist in running our restaurant. The Assistant General Manager will be responsible for the assisting and supporting the General Manager. Assist with supervision, performance management and effective delegation to various junior managers and staff to ensure an efficient and...


  • Umhlanga, South Africa Old Town Italy Umhlanga Full time

    Old Town Italy Umhlanga seeks an experienced Assistant General Manager to assist in running our restaurant. The Assistant General Manager will be responsible for the assisting and supporting the General Manager. Assist with supervision, performance management and effective delegation to various junior managers and staff to ensure an efficient and...


  • Umhlanga, South Africa Life & Brand Portfolio Full time

    Life & Brand Portfolio seeks an experienced Assistant General Manager to assist in running our restaurant. The Assistant General Manager will be responsible for the assisting and supporting the General Manager. Assist with supervision, performance management and effective delegation to various junior managers and staff to ensure an efficient and...


  • Umhlanga, South Africa Tigers Milk Umhlanga Full time

    Tigers Milk Umhlanga seeks an experienced Assistant General Manager to assist in running our restaurant. The Assistant General Manager will be responsible for the assisting and supporting the General Manager. Assist with supervision, performance management and effective delegation to various junior managers and staff to ensure an efficient and smooth-running...


  • Umhlanga, KwaZulu-Natal, South Africa Fouche & Co Recruitment Full time

    A leader in the Manufacturing industry, this company is committed to operational excellence and continuous innovation. With a strong presence in South Africa and internationally, they provide high-quality solutions tailored to industry needs. As part of a forward-thinking finance team, youll contribute to enhancing financial processes and driving business...

  • Assistant Manager

    1 week ago


    Umhlanga Rocks, South Africa Hunger Pains Full time

    Assistant manager required for busy 24 hour canteen. Will be responsible for ensuring the smooth running of the business during the weekends & evenings. Stock takes, till cash ups & staff management. Shifts will be allocated between the hours of 5pm and 8am. Must have previous management experience with traceable references. Please attach full CV. **Job...

  • Procurement Assistant

    3 weeks ago


    Umhlanga, KwaZulu-Natal, South Africa Dixie Recruitment Full time

    Procurement Assistant Umhlanga & Amanzimtoti Our client, a marketing and manufacturing company is looking for a Procurement Assistant. This role involves managing the procurement of packaging materials and components for production. Qualifications & Skills:BSc or BCom degreeAdvanced Excel skillsStrong communication and administrative skillsAbility to...


  • Umhlanga, South Africa Oribi Solar & Electrical Wholesalers Full time

    **Key Responsibilities**: - Perform general administrative duties including filing, photocopying, faxing, mailing, and scheduling. - Assist with the management of inventory levels, including ordering and receiving stock, and maintaining accurate inventory records. - Handle incoming calls and other communications, managing correspondence with clients and...


  • Umhlanga, South Africa iKhokha Full time

    Company Description iKhokha is one of the fastest-growing fintech companies in Africa. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. Our office is a high performance environment where we push each other to challenge the status quo. If that doesn’t appeal to you, you probably shouldn’t work here. **Job...

  • Marketing Assistant

    3 weeks ago


    Umhlanga, South Africa Thula Moya Energy Full time

    **Position**: Marketing Assistant **Location**: Umhlanga, KZN **About Us**: Thula Moya Energy is a leading solar EPC (Engineering, Procurement, and Construction) company dedicated to providing sustainable energy solutions. We are seeking a motivated and creative individual to join our team as a Marketing Intern. As we are a growing company and this role is...

  • Personal Assistant

    3 weeks ago


    Umhlanga, KwaZulu-Natal, South Africa Pronel Personnel Full time

    A well-established company in Umhlanga is seeking an experienced Personal Assistant / Secretary to provide professional support to three directors.Key Responsibilities:Managing schedules, appointments & correspondencePreparing reports, documents & presentationsHandling administrative tasks & general office supportCoordinating meetings & travel...

  • Personal Assistant

    2 weeks ago


    Umhlanga, KwaZulu-Natal, South Africa Pronel Personnel Full time

    A well-established company in Umhlanga is seeking an experienced Personal Assistant / Secretary to provide professional support to three directors.Key Responsibilities:Managing schedules, appointments & correspondencePreparing reports, documents & presentationsHandling administrative tasks & general office supportCoordinating meetings & travel...


  • Umhlanga, South Africa Marriott International, Inc Full time

    **Job Number** 22139383 **Job Category** Administrative **Location** Protea Hotel Fire & Ice! Durban Umhlanga Ridge, 14 Palm Boulevard, Umhlanga Ridge, South Africa, South Africa VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management *** Enter and retrieve information contained in computer...

  • Marketing Assistant

    4 days ago


    Umhlanga, South Africa Talent 101 Full time

    We are looking for a zealous Marketing Assistant to support the Marketing department of our company in its primary and administrative duties. - Bachelors' degree and relevant experience in FMCG - 3-years minimum related experience - Strong analytical ability and problem-solving skills - Stakeholder management and engagement - Financial acumen - Problem...

  • Sales Assistant

    21 hours ago


    Umhlanga, KwaZulu-Natal, South Africa Sandi Crowther Recruitment Full time

    Requirements:Experience in retail and salesA general knowledge on fabrics and trendsOutgoing personalityWell presented Sales driven Computer literate with good knowledge of Microsoft Excel Responsibilities:Stock managementAssisting with online ordersReportsAdmin dutiesManaging a loyalty program