AML Team Lead: AML Refresh Project Manager

Job SummaryWe are seeking an experienced and proactive Anti-Money Laundering (AML) Team Lead to lead an AML project team. As an AML Team Lead, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing...

About the RoleWe are seeking a diligent and detail-oriented Junior Anti-Money Laundering (AML) Consultant to assist in a large-scale AML refresh project.Key Responsibilities:Customer Due Diligence (CDD) Reviews: Adherence to the AML Refresh procedure and contact strategy, including timely initiation of allocated cases, reviewing completeness and quality of...

About the RoleIQbusiness South Africa is seeking a diligent and detail-oriented Junior AML Consultant to assist in a large-scale Anti-Money Laundering (AML) refresh project. This role is ideal for candidates with excellent analytical skills, strong attention to detail, and a passion for ensuring compliance.

Curiska, a leading financial services company based in Johannesburg, seeks an experienced AML Compliance Expert to join their team.About the RoleThis is a challenging opportunity for a skilled professional to ensure the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key ResponsibilitiesConduct...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

OverviewCuriska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.AML...

Job Title: Anti Money Laundering Compliance SpecialistAbout HR Studio Ltd:At HR Studio Ltd, we are committed to providing our clients with exceptional service and expertise in human resources management. We believe in building long-term relationships with our clients and partners, and we strive to deliver tailored solutions that meet their unique needs.Job...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

At Curiska, we are seeking a highly skilled Financial Crime Analyst to join our team. This role is ideal for individuals with a strong background in anti-money laundering (AML) and know your customer (KYC) compliance.The successful candidate will be responsible for reviewing and assessing the quality of client applications processed by the team, identifying...

Job Summary:Curiska seeks a skilled Financial Operations Manager to lead the client onboarding process, ensuring seamless integration of new clients across various products and platforms. This role requires a comprehensive understanding of CDD/AML procedures and regulatory requirements.Responsibilities:Support the team in onboarding new clients and...

Job OverviewFrogg Recruitment SA is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sandton, Johannesburg. This exciting opportunity involves ensuring adherence to regulatory requirements and industry standards within the insurance and financial services sector.About the RoleThis key position requires a candidate with 3-5 years...

Our client in the insurance and financial services sector seeks an experienced Compliance Officer to join their team in Sandton, Johannesburg.The ideal candidate will have a bachelor's degree in Law, Business, or a related field and at least 3-5 years of experience as a Compliance Officer or in a similar role within the insurance/financial services...

We are seeking a highly skilled Regulatory Onboarding Specialist to join our team at Curiska. As a key member of our operations team, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

Candidates applying for the role of Compliance Officer - Anti-Money Laundering should possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.As a Compliance Officer, you will be responsible for ensuring that all transactions and activities comply with relevant laws and regulations, including...

About the RoleWe are seeking a highly skilled Financial Services Onboarding Manager to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

**Job Summary:**We are seeking a highly skilled Finance Operations Specialist to join our team at Curiska. In this role, you will be responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...

About CuriskaCuriska is a leading financial services company based in Johannesburg, South Africa.Job Opportunity:We are seeking an experienced Senior Financial Crime Prevention Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for conducting thorough reviews of sanctions, PEP lists, and adverse media for clients...

Job OverviewCuriska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.Key Responsibilities:Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory...