Aml Analyst

Introduction As an AML Analyst, you will be assisting the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements are timeously done in accordance with regulatory timelines. To provide support to the AML officer by ensuring continuous self-development in AML trends and typologies and by assisting the AML officer to...

**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...

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 DescriptionThe Junior AML Analyst and Legal Assistant will be responsible for a wide range of risk management and compliance matters with financial crime as a key focus area. This includes:Initiating communication with prospective clients regarding CDD requirements.Collating, reviewing, assessing, and capturing CDD documentation and information ensuring...

About the RoleThe Anti-Financial Crime Analyst will be responsible for performing operational day-to-day assessments, interactions, and reviews of customers. This includes handling new AML/Fraud triggers and alerts in real-time, conducting detailed risk assessments, and interacting with customers regarding AML- and fraud-related matters.

About UsWauko (Pty) Ltd, a dynamic financial services company, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division.Job Specification:Assist in managing and mitigating financial crime risks.Provide exceptional support...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Company OverviewWauko (Pty) Ltd is a dynamic financial services company in Stellenbosch that offers an exciting opportunity for a junior AML analyst and legal assistant. The role involves assisting the Wauko Group AML function as well as the trust and company services division.

**Responsibilities**: - Responsible for customer due diligence processes - Record keeping - AML documentation quality assessment - Screening of clients - Escalation of cases - Exit process of clients - Handling offshore account opening regarding to AML - Responsible for entity AML due diligence - On-going AML monitoring - Counter Party AML due diligence -...

About the RoleWe are looking for an experienced Anti-Financial Crime Analyst to support our efforts in preventing financial crime at Midnite Limited.Main DutiesReview customer transactions and account activity to identify potential AML/Fraud risks.Collaborate with internal teams to investigate and resolve AML/Fraud cases.Analyze data to identify trends and...

Role Name: Fraud AnalystReports to: Fraud Operations ManagerLocation: Cape Town, South AfricaRole Overview:The Fraud Analyst will play a crucial role in detecting, investigating, and preventing fraudulent activity across the sportsbook and casino platforms. The ideal candidate will be responsible for monitoring transactions, analysing player behaviour,...

The KYC Analyst is responsible for ensuring effective and efficient client service. The KYC Analyst is required to understand all relevant AML/CFT laws to carry out this function. **People** - Interact with clients, lawyers, investors, and administrators effectively and professionally. - Work with the Fund Closing Team Lead to identify and support the...

About this RoleThis is an exciting opportunity to join our team as a junior AML analyst and legal assistant. The successful candidate will assist the Wauko Group AML function and trust and company services division.Key Responsibilities:Assist in managing and mitigating financial crime risks.Provide exceptional support to various stakeholders, including...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

Job OverviewWe are seeking a skilled Anti-Financial Crime Analyst to join our team at Midnite Limited.Key ResponsibilitiesConduct operational day-to-day assessments, interactions, and reviews of customers to identify potential financial crime risks.Handle new AML/Fraud triggers and alerts in real-time, including conducting detailed risk assessments and...

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...

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 publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

Midnite Cape Town, Western Cape, South AfricaWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.SALARY: ZAR 25,000pm6 month fixed term...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't...