Head Aml, Cft, Sanctions

**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 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...

Manager: Sanctions Advisory, Terrorist Financing & Proliferation Financing Risk Assessments Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing...

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...

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,...

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,...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

**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...

Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...

Job Title: Financial Crime SpecialistJob DescriptionOur client, a leading financial services company, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will be responsible for conducting and documenting targeted investigations into customers and their activities, as well as reviewing...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Job Title:Money Laundering Compliance SpecialistJob Summary:We are seeking a highly skilled Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To analyse customer and payment information to identify potential suspicious payments and comply to Group screening, monitoring and reporting...

Key Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible...

Location: ZA, GP, Johannesburg, Baker Street 30 To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment (PRA) and Business Risk Assessment (BRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid...

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,...

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,...

Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Technical **Job Purpose** - To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are...

**Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...