Anti Money Laundering Professional

Company OverviewAt Performability Recruitment, we are dedicated to safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML) regulations.

About the RoleWe are seeking a skilled Anti-Money Laundering Administrator to join our team at ENSafrica.Key ResponsibilitiesOpening of new matters on the system – 3E, ensuring accurate client information is captured and updated daily.Requesting FICA documents from clients and secretaries where required, and liaising with them to obtain necessary...

About the RoleAs a key member of our team, you will play a vital role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.Key responsibilities include conducting thorough due diligence on clients, monitoring...

About Performability Recruitment:We offer a competitive salary of $80,000 to $110,000 per annum.Job Description:A challenging opportunity has arisen for an AML Operations Specialist to join our team. As an AML Operations Specialist, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money...

Company Overview:A reputable firm in Cape Town seeks an experienced Anti Money Laundering Administrator to join their team.Job Description:We are looking for a highly skilled AML / Anti Money Laundering Administrator with at least 3-5 years' experience in a similar role. The successful candidate will have a solid knowledge of AML legislation and...

About Performability Recruitment:We are a leading recruitment agency specializing in finance and banking sectors, committed to delivering exceptional talent solutions.Estimated Salary: $80,000 - $120,000 per annumJob Overview:This is an exciting opportunity for a highly skilled AML Operations Specialist to join our client's team. The successful candidate...

About the Role:The ideal candidate will be responsible for ensuring that our client's Anti Money Laundering policies and procedures are compliant with relevant laws and regulations.Key Responsibilities:Develop and implement AML compliance strategiesMaintain accurate records of transactions and customer due diligenceConduct regular reviews of AML processes to...

Job Title: Data Analyst with European Market InsightsWe are seeking a highly skilled Data Analyst to join our team at LSEG. As a Data Analyst, you will play a key role in building and maintaining relevant data in our applications.Key Responsibilities:Conduct research on reputable media, government, regulatory, and law enforcement sources to gather...

We are seeking a highly skilled Corporate Secretary to join our team at Apex Group. As a key member of our financial services team, you will be responsible for providing administrative and company secretarial services to clients.Job OverviewThe ideal candidate will have a strong academic background in a relevant field such as law or business, with a minimum...

Frogg Recruitment SA is seeking a seasoned Compliance Officer to join their team in Cape Town.A competitive market-related salary will be offered, depending on experience and qualifications.The ideal candidate will have at least 3-5 years of experience in AML / Anti Money Laundering roles, with a solid understanding of relevant legislation.Responsibilities...

About the JobAJ Personnel is currently looking for a skilled Financial Accountant - Credit Control to join their team.This is a challenging role that requires strong analytical skills and attention to detail.The estimated salary for this position is R500,000 - R700,000 per annum, depending on experience.Key Responsibilities:Conduct thorough credit checks on...

About the RoleAs a key member of our team at Performability Recruitment, you will play a pivotal role in ensuring compliance with stringent anti-money laundering (AML) regulations. This involves conducting thorough due diligence on clients, monitoring transactions, and identifying potential risks.Key ResponsibilitiesEnhanced Due Diligence: Conduct...

About the RoleAs a key member of our team, you will play a vital role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations. Your primary responsibility will be to conduct thorough due diligence on clients, monitor...

About AJ PersonnelAJ Personnel is a leading recruitment agency specializing in temporary and permanent placements.Job SummaryWe are seeking a highly skilled Senior Credit Risk Specialist to join our team. This is an exciting opportunity for a professional with a strong background in credit control and risk management to take on a challenging role.Key...

Job SummaryWe are seeking a skilled Cash Management Specialist to join our team at AJ Personnel. In this role, you will be responsible for managing customer credit and ensuring compliance with regulatory requirements.Key ResponsibilitiesCredit Vetting: Conduct thorough credit checks on new and existing customers, analyze financial statements, credit reports,...

Job RequirementsApplicants must possess the following qualifications:Matric certificate as a minimum educational requirementAt least two years of experience in credit control or risk managementStrong understanding of credit assessment principlesFamiliarity with regulatory requirements such as AML, KYC, and FICAKey ResponsibilitiesThe selected candidate will...

We are seeking a highly skilled AML Compliance Specialist to join our team at ENSafrica in Cape Town, Western Cape.Salary: R550,000 - R650,000 per annumAbout the RoleThis is an exciting opportunity to work in a professional services environment and be part of a team responsible for Anti-Money Laundering Administration. As an AML Compliance Specialist, you...

We are seeking a skilled and customer-focused individual to join our team as a Branch Service Official at Absa Group Limited.Salary: R250,000 per annumJob Description:Provide exceptional customer service through accurate and timely execution of banking services in accordance with standard operating procedures (SOPs).Capture financial transactions on the Bank...

Job DescriptionRory Mackie & Associates is seeking a skilled Human Capital Business Partner to join their team. This role offers the opportunity to partner closely with leaders, develop strong relationships, and build a deep understanding of the business and its people.About the RoleThe successful candidate will have a primary focus on South Africa but will...

Job Title: IT Field Support TechnicianDescription:This role is for a field technician to use their home as a base to service our clients in the greater Cape Town area. The candidate will do site visits around the Western Cape Region. A company vehicle will be provided for site visits.The description of duties are as follows:Requirements:• Skilled junior to...