Anti-Money Laundering Compliance Specialist

Job Title: Anti-Money Laundering Compliance OfficerThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key Responsibilities:Assist Senior...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

AML Administrator Job OpportunityFrogg Recruitment is seeking an experienced AML / Anti Money Laundering Administrator to join our team in Cape Town CBD. The ideal candidate will have a strong background in AML legislation and a good working knowledge of Microsoft applications.Key Responsibilities:Ensure compliance with AML legislation and regulationsDevelop...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.The ideal candidate will have a strong background in AML / Anti Money Laundering, with a minimum of 35 years' experience in a similar role. They will possess a good knowledge of AML legislation and be proficient in Microsoft...

AML Administrator Job DescriptionWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment. The successful candidate will have a strong background in Anti Money Laundering and Compliance, with a minimum of 35 years of experience in a similar role.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our client's team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements across all areas of operation.About the RoleThe successful candidate will have a deep understanding...

Client Service SpecialistAt Rory Mackie & Associates, we are seeking a highly skilled Client Service Specialist to join our team. As a key member of our client service team, you will be responsible for providing exceptional service to our clients, ensuring their needs are met and exceeded.Key Responsibilities:Provide timely and effective responses to client...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and ensuring regulatory compliance across multiple...

{"Overview": "At Rory Mackie & Associates, we are seeking a highly skilled Client Service Specialist to join our team. The ideal candidate will be responsible for providing exceptional client service, ensuring clients feel valued and supported. The role involves maintaining high service levels and building positive client...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring our company's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Provide technical advice and...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring our company's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Provide technical advice and...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our team. As a key member of our organization, you will be responsible for ensuring our company's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Provide technical advice and...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Financial Crime and Compliance efforts at Initiate International. As the Head of Financial Crime and Compliance, you will play a critical role in ensuring the company's continued compliance and protecting our growing global customer base.Key ResponsibilitiesRegulatory...

Job Title: Compliance OfficerHR Genie is seeking a highly organized and detail-oriented Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop,...

About LunoLuno is a leading cryptocurrency investment app that enables users to buy, store, and explore crypto securely. Our mission is to make cryptocurrency accessible to everyone, while ensuring a safe and responsible experience.We've been helping millions of people around the world invest in crypto since 2013. Our commitment to transparency and...

About the RoleWe are seeking a highly skilled Research Analyst to join our team at LSEG (London Stock Exchange Group). As a Research Analyst, you will play a critical role in supporting our clients in meeting their Know Your Customer (KYC) regulations and reducing financial or reputational risk.Key ResponsibilitiesConduct research on reputable media,...

Job Title: Paralegal - Residential PropertyWe are seeking a highly skilled and experienced Paralegal to join our team at Mayfly Agri (Pty) Ltd. As a Paralegal - Residential Property, you will play a crucial role in the management of residential property transactions from inception to completion.Key Responsibilities:Transaction Management: Assist in the...