Anti-money Laundering Administrator

Job Title: Anti-Money Laundering Compliance OfficerThis is an exciting opportunity to join the Central Anti-Money Laundering (AML) Office at Old Mutual South Africa. We are seeking a highly motivated and experienced individual to assist in the establishment and maintenance of a culture of compliance with AML requirements across the organization.Key...

Job Title: Anti-Money Laundering Compliance OfficerThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key Responsibilities:Assist Senior...

Description This exciting and challenging opportunity exists within Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. This role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended. Key Result Areas Assisting the Senior AML...

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) Minimum Requirements: Matric hold a relevant LLB with AML / Compliance...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.Job Summary:The successful candidate will have a strong background in AML / Anti Money Laundering and a good understanding of relevant legislation.Key Responsibilities:Provide AML / Anti Money Laundering support to the...

AML Administrator Job OpportunityFrogg Recruitment is seeking an experienced AML / Anti Money Laundering Administrator to join our team in Cape Town CBD. The ideal candidate will have a strong background in AML legislation and a good working knowledge of Microsoft applications.Key Responsibilities:Ensure compliance with AML legislation and regulationsDevelop...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.The ideal candidate will have a strong background in AML / Anti Money Laundering, with a minimum of 35 years' experience in a similar role. They will possess a good knowledge of AML legislation and be proficient in Microsoft...

AML Administrator Job DescriptionWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment. The successful candidate will have a strong background in Anti Money Laundering and Compliance, with a minimum of 35 years of experience in a similar role.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

**Responsibilities**: - Ensuring a positive and professional client service experience - Providing clients with technical assistance on our products - Ensuring urgent matters are escalated for prompt resolution - Proactively following up and assisting clients in obtaining outstanding information - Where applicable, assisting clients with the completion of...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

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...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our client's team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements across all areas of operation.About the RoleThe successful candidate will have a deep understanding...

{"Overview": "At Rory Mackie & Associates, we are seeking a highly skilled Client Service Specialist to join our team. The ideal candidate will be responsible for providing exceptional client service, ensuring clients feel valued and supported. The role involves maintaining high service levels and building positive client...

**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...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels...

Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and...

**Head of Compliance Cape Town** Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. **Salary**: Market-related **Minimum Requirements**: - Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent - Diploma in Compliance Management, - Member of the Institute of...