Senior AML Compliance Specialist

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...

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...

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 Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

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...

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...

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...

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...

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 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...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...

Job Title: Financial Regulatory Compliance Specialist**Company Overview:**Curiska is a leading financial institution that values regulatory compliance and operational excellence. We are seeking an experienced Financial Regulatory Compliance Specialist to join our team.**Salary:** The estimated annual salary for this position is $80,000 - $110,000 based on...

Job Summary: We are seeking a highly organized and proactive individual to lead an AML Refresh Project. As an AML Refresh Team Leader, 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 with...

About the RoleCuriska is seeking a skilled Senior Onboarding Specialist 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 platforms.Key...

Compensation: Competitive salary, approximately R1 200 000 per annum, commensurate with experience level.About The Legends Agency:We are a reputable recruitment agency with expertise in the healthcare industry.Job Title: Senior Compliance SpecialistLocation: GautengCompany Overview:The Legends Agency is seeking an experienced Senior Compliance Specialist to...

Senior Tax Compliance SpecialistAfrica's tax landscape requires strategic minds to navigate its complexities. As a Senior Tax Compliance Specialist, you will take charge of all tax compliance and reporting for South Africa and African Regional Operations. Your expertise will ensure full compliance, accuracy, and timeliness, resolving any issues while...

We are seeking a skilled Compliance Officer for our client in the insurance and financial services industry, based in Sandton, Johannesburg, Gauteng. The ideal candidate will have 3-5 years of experience in a similar role.The salary for this position is negotiable, and we encourage candidates with strong knowledge of KYC, KYB, and AML procedures to apply.To...

Job SummaryWe are seeking an experienced Senior Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in tax compliance, with experience in managing tax provisions, forecasts, and reconciliations.About the RoleThis is an exciting opportunity to work with a leading entity in the mining and manufacturing space. As a...

About Us: At Communicate Recruitment, we strive to provide innovative solutions in Islamic finance and compliance. Our commitment to excellence drives us to seek top talent.Salary: R500,000 - R750,000 per annum (dependent on experience)Job Description: We are seeking a Senior Sharia Compliance Specialist to join our team. As a key member of our Islamic...