Financial Crime Compliance Specialist

Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a Financial Crime Specialist, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and producing high-quality...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job SummaryWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at FirstRand Bank Limited. As a key member of our compliance team, you will be responsible for advising and collaborating with stakeholders to support and enable the development of financial crime policy, guidance, and appropriate financial crime safeguards for the...

Job OverviewWe are seeking a seasoned expert to lead our Financial Crime Compliance team in the Africa Regions. As Regional Head, Financial Crime Compliance, you will be responsible for overseeing the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa...

Financial Crime SpecialistOur Client, a leading platform for stablecoins in Africa, seeks a seasoned professional to join their team as a Financial Crime Specialist.As a key member of the compliance team, you will conduct thorough investigations into customers and their activities, reviewing high-risk clients, partners, and transactional corridors. Your...

Job Overview**Business Segment:** Group Functions**Location:** South AfricaWe are seeking a seasoned expert to oversee the embedment of Group Anti-Financial Crime (GAFC) Policies, Standards, and Procedures within our entities and jurisdictions. The successful candidate will contribute to the execution of the GAFC Strategy for Africa Regions, providing...

Job Title: Financial Crime SpecialistJob DescriptionOur client, a leading financial services company, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will be responsible for conducting and documenting targeted investigations into customers and their activities, as well as reviewing...

About the RoleWe are seeking a seasoned professional to drive business growth by identifying new market opportunities, building relationships with potential clients, and developing strategies to promote our financial crime compliance solutions. This role requires a deep understanding of the financial crime landscape, strong sales acumen, and the ability to...

Job Title: Financial Crime Prevention SpecialistIsilumko Staffing is seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in safeguarding our clients and our organization against fraudulent activities.Key Responsibilities:Assess reported fraud matters and initiate...

Job Title: Money Laundering Compliance SpecialistJoin KPMG-SouthAfrica as a Money Laundering Compliance Specialist and play a critical role in maintaining anti-money laundering (AML) compliance within our organization.Job Summary:The successful candidate will be responsible for developing and implementing policies and procedures to prevent and detect money...

Job Title: Money Laundering Compliance SpecialistWe are seeking a highly skilled and experienced Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. As a key member of our compliance team, you will be responsible for maintaining anti-money laundering (AML) compliance in our organization and implementing, managing the AML compliance...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving revenue growth and delivering exceptional customer experiences.Key Responsibilities:Develop and execute a comprehensive FCC strategy,...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving revenue growth and delivering exceptional customer experiences.Key Responsibilities:Develop and execute a comprehensive FCC strategy,...

Job Title:Money Laundering Compliance SpecialistJob Summary:We are seeking a highly skilled Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. The successful candidate will be responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving revenue growth and delivering exceptional customer experiences.Key ResponsibilitiesDevelop and execute a comprehensive FCC strategy aligned...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving the execution of our FCC strategy, staying up-to-date with compliance requirements, industry trends, and best practices.Key...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for defining and driving the execution of our FCC strategy, staying up-to-date with FCC compliance requirements, industry trends, and compliance...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The ideal candidate will have a deep understanding of FCC compliance requirements, industry trends, and compliance practices.Key ResponsibilitiesDrive revenue growth and deliver exceptional...

Job Title: Money Laundering ComplianceAt KPMG-SouthAfrica, we are seeking a highly skilled and experienced professional to join our team as a Money Laundering Compliance Specialist. This role is responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

About the RoleWe are seeking a highly skilled and experienced Director, Market Planning, LexisNexis Risk Solutions to lead our Financial Crimes Compliance (FCC) strategy across the EMEA region.Key Responsibilities:Develop and execute a comprehensive FCC strategy in alignment with global priorities and business objectives.Collaborate with cross-functional...