AML and Legal Expert

Our client is a collective investment scheme in property which aims to provide investors with sustainable income.They are seeking an AML / KYC Specialist to join their company.Key Responsibilities:AML Compliance: Ensuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised...

Job Title: AML Operations SpecialistLocation:On-site in Claremont, Cape TownReporting To:Head of AML Operations (shared service)Role Purpose:The AML Operations Specialist plays a crucial role within the shared services AML Operations team. This position is responsible for the first line of defense in day-to-day compliance with applicable AML/CFT/CFP...

Job title : AML/KYC SpecialistJob Location : Western Cape, Cape TownDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Key responsibilities: AML ComplianceEnsuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised Crime Act (POCA), and...

Job DescriptionThe Junior AML Analyst and Legal Assistant will be responsible for a wide range of risk management and compliance matters with financial crime as a key focus area. This includes:Initiating communication with prospective clients regarding CDD requirements.Collating, reviewing, assessing, and capturing CDD documentation and information ensuring...

Job Title: Compliance Officer - Risk Governance ExpertWe are seeking an experienced compliance professional to join our team as a Compliance Officer - Risk Governance Expert. In this role, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.About the Role:You will provide effective and timely advice on complex...

We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply below.Combat...

Company ProfileWe are a reputable financial services company based in Stellenbosch, dedicated to providing exceptional services to our clients. Our team is passionate about delivering high-quality results and maintaining a positive work environment.Job Description:The successful candidate will assist the Wauko Group AML function and trust and company...

About us : Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely.We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since, we've helped millions of people around the world invest safely in crypto.We do this by cutting through the hype and supporting...

We are looking for a highly skilled AML / KYC Specialist to join our team. The successful candidate will be responsible for ensuring that parties comply with all AML laws and regulations, providing legal advice and guidance to financial institutions, businesses, and other entities subject to AML regulations, and overseeing the implementation and operation of...

Time Personnel is seeking a highly skilled Senior Legal Expert to join our team. As a key member of our legal department, you will be responsible for providing strategic guidance and support to management and various departments.The ideal candidate will have a strong background in conducting thorough legal research on complex issues and experience in...

Outside Capital, a leading retailer in South Africa, is seeking an experienced Senior Legal Advisor to join their dynamic Corporate Legal team.The successful candidate will provide strategic legal advice and ensure compliance with critical legislation affecting the business.Key ResponsibilitiesExpert Legal Guidance: Provide comprehensive legal support on...

Key Performance IndicatorsThe successful candidate will be responsible for achieving the following key performance indicators:Ensuring high-quality legal representation in criminal matters.Providing expert legal advice and guidance to team members.Developing and implementing effective training programs to enhance the skills and knowledge of our...

Job OverviewWe are seeking a highly skilled and experienced Senior Legal Representative to join our team in the Criminal Justice Division. As a key member of our team, you will be responsible for providing expert legal advice and representation in criminal matters.About UsLegal Aid South Africa is a leading national public entity that provides quality legal...

We are looking for an Expert Legal Advisor to provide specialized legal services to support our commercial agreements in Cape Town.About the RoleThis position involves providing advanced legal support to ensure compliance with commercial lease agreements, legal risk management, and regulatory requirements. The ideal candidate will have a deep understanding...

What We OfferWe offer an exciting opportunity for a motivated and experienced Senior Legal Practitioner to join our team. As a valued member of our organization, you will have the opportunity to make a meaningful contribution to the delivery of justice and the advancement of human rights.You will work in a dynamic and supportive environment, with...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) expert to join our team at Capitec Bank. As an AML Compliance Specialist, you will play a critical role in driving innovation and enhancing due diligence processes within the AML Centre of Excellence.Your primary focus will be on owning the due diligence portfolio, encompassing client...

Legal Aid South AfricaWe are a National Public Entity, contributing to South Africa's constitutional democracy by providing quality legal services to indigent and vulnerable persons. Our national footprint spans all nine provinces, and we offer a Top Employer SA accreditation for 13 consecutive years.This exciting role is based in Athlone and involves...

O'Brien Recruitment is working with a leading law firm to identify a seasoned Lawyer, Senior Legal Secretary, or Paralegal for a temporary 4-month role.We are seeking an individual with a strong background in law, exceptional analytical skills, and the ability to communicate complex ideas effectively.Key Skills and Qualifications:Bachelor of Laws degreeA...

About Our CompanyWe are a leading retailer in South Africa, and we are looking for a highly skilled Legal Property Development Expert to join our team.The successful candidate will be responsible for developing and maintaining relationships with the properties team.The Job RequirementsDeveloping and maintaining relationships with the properties...

Key Skills and Qualifications: Black Sheep Staffing and Consulting seeks an experienced Associate Attorney with a proven track record in litigation, management, and attention to detail.The ideal candidate will possess a deep understanding of the National Credit Act and experience in Home Loans and Collections. Strong communication and interpersonal skills...