AML Compliance Expert

Job DescriptionC40 Cities is seeking a highly skilled AML Compliance Specialist to join their team. This role will be responsible for ensuring the integrity, accuracy and reliability of all work related to anti-money laundering and combating the financing of terrorism.The successful candidate will have a strong understanding of AML laws and regulations,...

At Yellosa, we are seeking a highly skilled Compliance Expert to join our team in Cape Town. This dynamic role is responsible for ensuring that our operations align with all relevant regulatory requirements, mitigating risk, and maintaining the highest compliance standards.The ideal candidate will have a strategic mindset, a keen eye for detail, and a deep...

Job Description: Wauko (Pty) Ltd is seeking a junior AML analyst and legal assistant to assist the Wauko Group AML function and the trust and company services division. The role involves risk management and compliance matters with financial crime as a key focus area.Key Responsibilities:Communicate with prospective clients regarding customer due diligence...

About the Role:This senior compliance position requires a highly skilled professional to lead our South Africa Compliance office.You will be responsible for operating and improving our 2nd line compliance programs in South Africa.The ideal candidate will have a deep understanding of South African AML-CFT Regulation and Payments regulation.Key Job...

C40 Cities is a collective investment scheme in property aiming to provide investors with sustainable income. We are seeking an AML Compliance Officer to join our team.This role is responsible for ensuring parties comply with all anti-money laundering laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised...

A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience.Start Date : ASAPSalary : Market Related (Depending on experience and qualifications)Minimum Requirements :Matric with relevant DegreeAML-related certificationPrevious experience in client...

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...

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 Service ManagerJob Location : Western Cape, Cape TownDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Who we're looking forWe're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring...

Acuity Consultants is seeking a highly skilled Regulatory Compliance Expert to drive group compliance processes for its most tech-centric investment management platform.This role involves supporting the Group Regulatory Compliance Team with technical expertise, vetting companies and trusts before onboarding, facilitating the take-on of institutional and...

At findojobs-za, we're looking for a highly skilled compliance expert to lead our South Africa Compliance office. As a Senior Compliance Manager, you'll be responsible for operating and improving our 2nd line compliance programs in South Africa.About the RoleProvide strategic advice on complex compliance matters to our business teams.Interpret and advise on...

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...

About Amazon's Risk and Compliance Solutions:We are looking for a seasoned compliance professional to join our team.This role will focus on leading our South Africa Compliance office and improving our 2nd line compliance programs.The ideal candidate will have strong knowledge of South African AML-CFT Regulation and Payments...

About Our Team:We are seeking a highly experienced compliance professional to lead our South Africa Compliance office.This senior role within the MEA Compliance team is responsible for operating and improving our 2nd line compliance programs in South Africa.The ideal candidate will have a deep understanding of South African AML-CFT Regulation, as well as...

About the JobWe are looking for a highly skilled Financial Crime Prevention Expert to join our team at C40 Cities. As an AML/KYC Specialist, you will play a critical role in ensuring the integrity, accuracy and reliability of all work related to anti-money laundering and combating the financing of terrorism.The successful candidate will have a strong...

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...

Job DescriptionWe are seeking a highly experienced Compliance Risk Manager to lead our South Africa Compliance office.The successful candidate will be responsible for operating and improving our 2nd line compliance programs in South Africa, providing effective and timely advice on complex compliance matters to the business, accurately interpreting and...

Job OverviewThe Senior Compliance Manager is a key role within our MEA Compliance team, responsible for operating and improving 2nd line compliance programs in South Africa.Collaborate with legal teams to provide effective and timely advice on complex compliance matters.Interpret and advise on applicable ZA regulations, with a focus on AML-CTF.Work with...

Role ResponsibilitiesConduct in-depth reviews of high-risk customers, focusing on Source of Funds (SoF) and Source of Wealth (SoW) validation.Analyze bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicators.Escalate suspicious activity and prepare SARs in line with internal policy and regulatory...

We are seeking a highly skilled Compliance Lead to join our team at Yellosa in Cape Town. As a key member of our regulatory affairs team, you will be responsible for developing and implementing effective compliance strategies to ensure alignment with all relevant regulatory requirements.The ideal candidate will have a strong background in compliance...