Aml, Cft

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

**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 126948- Tshego Semenya- Job Family- Group Risk- Leadership Pipeline- Manage Managers (MM)**Position** - Head AML, CFT & Sanctions BAU**Job Purpose** - To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development and maintenance of AML, CFT,CPF and...

AML, CFT, CPF & Sanctions Research AnalystLocation: Johannesburg, ZADate: 13 Mar 2025Reference: 138487Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: Professional (MSP)Job PurposeTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and...

Job DescriptionWe are seeking a highly skilled AML, CFT and Sanctions expert to join our team at Nedbank. The successful candidate will be responsible for conducting research, analysis and interpretation of trends, best practices and regulatory risk requirements.The ideal candidate will have a strong understanding of money laundering, terrorist financing and...

Job Family - Risk, Audit and Compliance **Job Purpose** - To conduct reviews of Nedbank's regulatory implementation associated with money laundering, terrorist financing and sanctions compliance to ensure all required controls, regulatory requirements and international regulatory standards across the Nedbank Group are adhered to. **Responsibilities**: -...

**Requisition Details & Talent Acquisition Contact** - REQ 120428- Tshego Semenya**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - AML, CFT & Sanctions Monitoring Officer**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing,...

**Responsibilities** - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes. - Monitor and compile relevant reports to stakeholders, including senior management, regulators, and Head Office. - Provide guidance and support...

Job Purpose description - To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA...

**Responsibilities**: - Assisting the Head of AML team with all relevant and necessary AML/CFT work for the Branch which includes but not limited to: - AML monitoring from AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with Head Office on...

About the RoleThis is an exciting opportunity to join a leading financial institution and contribute to the development of AML, CFT and Sanctions expertise. The successful candidate will have the opportunity to work on high-profile projects, develop their skills and knowledge, and make a real impact on the organization.The ideal candidate will have a strong...

**J** **OB DESCRIPTION** *** **-** *** **KYC/CDD Senior Administrator** **PURPOSE**: As a member of the KYC/CDD Team you will ensure that Apex has a comprehensive and effective system for the Customer Lifecycle Management of know your customer due diligence procedures, processes, and controls. - To ensure that Apex and its underlying Managed Client...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in legal, Risk, Compliance - Preferred Qualification - Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFT - Preferred Certification - CAMS - Experience - 5 - 8 years’...

About the RoleWe're looking for a Risk Governance Expert to join our team at Standard Bank Group. This is an exciting opportunity for a seasoned professional with expertise in risk management principles, regulatory requirements, and compliance frameworks.You'll play a key role in enabling the execution of compliance risk management processes within our...

Career OpportunityWe're seeking a Corporate Compliance Professional to join our team at Standard Bank Group. This is an exciting opportunity for a highly skilled professional with expertise in regulatory requirements, compliance frameworks, and risk management principles.You'll play a key role in enabling the execution of compliance risk management processes...

Job OverviewStandard Bank Group is a leading Africa-focused financial services group that offers a variety of career-enhancing opportunities. We're seeking a Compliance Manager - Africa to join our team and support the execution of compliance risk management processes within our business areas.This role requires a high level of expertise in regulatory...

At Standard Bank Group, we're passionate about creating growth in Africa and bringing true value to our clients. We're seeking a highly skilled Regulatory Risk Specialist to join our team and play a key role in enabling the execution of compliance risk management processes within our business areas.This is an exciting opportunity for a seasoned professional...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

**Job Purpose** - To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches on customers, authorised persons, beneficial owner and associated...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...