Client Operations: Aml Specialist

Job Title: AML Operations SpecialistLocation:On-site in Claremont, Cape TownReporting To:Head of AML Operations (shared service)Role Purpose:The AML Operations Specialist plays a crucial role within the shared services AML Operations team. This position is responsible for the first line of defense in day-to-day compliance with applicable AML/CFT/CFP...

We are recruiting for an AML Operations Specialist on behalf of our client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced client due diligence (ECDD) for high-risk clients, perform sanctions and PEP...

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

{"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...

{"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...

**A leading hedge fund management firm is in need for a meticulous AML/ KYC Manager to join this ranks.** This key team member would be responsible for... - The build out of the groups shared services AML/KYC Operations team - The first line of defense for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT...

Job SummaryThe AML/KYC Compliance Specialist is responsible for ensuring the effective implementation and maintenance of anti-money laundering (AML) and know your customer (KYC) regulations within the organization. This role involves conducting due diligence investigations, monitoring transactions for suspicious activities, and collaborating with internal...

**AML KYC Officer Cape Town CBD** A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience. **Start Date**:ASAP **Salary**: R35 000.00 to R50 000.00 (Depending on experience and qualifications) **Minimum Requirements**: - Matric with...

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 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 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...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

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 OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

**EXPERIENCE IN THE INVESTMENT/FINANCIAL SERVICES SECTOR ESSENTIAL** **CANDIDATES MUST BE BASED IN CAPE TOWN** - Degree in law or commerce. - Min 5 years of exp in **AML operations within the financial services industry.** - Exp in team and people management is an adv. - Understanding of AML regulations in South Africa and FATF guidelines. - Familiarity...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign off...

Client Service SpecialistAt Rory Mackie & Associates, we are seeking a highly skilled Client Service Specialist to join our team. As a key member of our client service team, you will be responsible for providing exceptional service to our clients, ensuring they feel valued and supported.Key Responsibilities:Client Onboarding: Ensure a seamless onboarding...