Aml Specialist and Team Lead

The purpose of the role is to provide a financial crime combating, sanctions and anti-money laundering (AML) Centre of Excellence function to mitigate and manage the risk that our clients’ businesses and its subsidiaries may use for money laundering, the financing of terrorism or any other form of financial crime. The role will incorporate requirements...

At Capitec Bank Ltd., we are seeking a dedicated AML Specialist to join our team. This role involves driving innovation, reviewing and assessing due diligence processes and procedures from within the AML Centre of Excellence.The ideal candidate will have at least 8 years' relevant AML experience in a financial/banking environment, with a strong understanding...

A forward-thinking company in the Cape Town area is looking for a seasoned AML Compliance Specialist. In this role, you will be responsible for ensuring the effective implementation of anti-money laundering (AML) measures within the organization.The ideal candidate will have experience in client onboarding in an international environment and possess a strong...

We are seeking a highly skilled AML/KYC Specialist to join our team at C40 Cities. The successful candidate will be responsible for ensuring that parties comply with all AML laws and regulations.Key Responsibilities:AML ComplianceLegal Advisory ServicesRegulatory CompliancePolicy DevelopmentTransaction MonitoringInvestigations and Due DiligenceRequired...

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...

Our client is a collective investment scheme in property which aims to provide investors with sustainable income.They are seeking an AML / KYC Specialist to join their company.Key Responsibilities:AML Compliance: Ensuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised...

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...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

Job OverviewCapitec Bank is committed to excellence in anti-money laundering and combating financial crime. We are seeking a Financial Crime Prevention Lead to join our team and drive strategic initiatives aimed at preventing and detecting financial crimes.This is a unique opportunity for a seasoned AML professional to contribute to shaping our risk...

Job title : AML/KYC SpecialistJob Location : Western Cape, Cape TownDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Key responsibilities: AML ComplianceEnsuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised Crime Act (POCA), and...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply below.Combat...

**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...

We are seeking a highly skilled AML and Legal Expert to join our team at Sanlam Limited.Job Description:The ideal candidate will have strong expertise in AML laws and regulations, including FICA, POCA, and related regulations.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa.Required Skills and Qualifications:Bachelor...

About the Role:The Lead Service Specialist will lead our support team, driving them to deliver exceptional service and meet key performance indicators.This role requires a strong understanding of US consumer behavior, customer service expectations, and regulatory requirements.You'll be responsible for optimizing support processes, implementing best...

Sales and Marketing Team Lead - Cape Town - Lead Generation GroupLead Generation Group Cape Town2 weeks agoJob title: Lead Generation ManagerDescriptionAbout the Role:This is an exciting opportunity to join our Sales and Marketing Team as a Lead Generation Specialist. The successful candidate will be responsible for generating new business leads and...

**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...

B2B Lead Conversion Specialist - Cape Town - Lead Generation GroupLead Generation Group Cape Town1 week agoDescriptionJob Summary:B2B Lead Conversion Specialist wanted at Lead Generation Group. As a B2B Lead Conversion Specialist, you will be responsible for converting leads into customers and driving revenue growth.About Us:At Lead Generation Group, we are...

Job DescriptionThis is an exciting opportunity to join our Sales and Marketing Team as a Lead Generation Specialist. The successful candidate will be responsible for generating new business leads and supporting the sales team in achieving their targets.Key Responsibilities:Developing Sales Strategies: Develop and execute sales strategies to achieve business...

Escalations Specialist Lead - Job DescriptionThis role is part of the Lead Generation GroupAbout the RoleThe Escalations Specialist Lead will be responsible for managing and resolving escalated client complaints and issues.Developing and implementing strategies to reduce the frequency of escalationsWorking closely with other departments to identify root...

Join our innovative team at Lead Generation Group and take on the exciting challenge of a Lead Generation Specialist.In this pivotal role, you'll play a key part in driving client satisfaction and growth through effective lead generation strategies.With your expertise in managing client relationships and developing targeted campaigns, you'll be instrumental...