Anti-Money Laundering Expert

**Job Description**The AML Specialist will be responsible for developing a data-led, future-fit due diligence strategy and operating as a project sponsor or sponsor-representative in formalised projects. The ideal candidate will have strong business and commercial awareness and be able to drive and implement a data-driven approach to due diligence.**Required...

Role OverviewWe are seeking an experienced AML Financial Crime Administrator to join our team. The successful candidate will be responsible for providing critical support to the AML / Financial Crime Shared Services Department and will have the opportunity to work on a range of exciting projects.ResponsibilitiesSupport and assist the AML / Financial Crime...

Job DescriptionWe are seeking a highly skilled AML Financial Crime Administrator to join our team at Capitec Bank.About the RoleThis is a critical role that requires a strong understanding of Anti-Money Laundering (AML) and Financial Crimes regulations.The successful candidate will assist in reporting, administrative tasks, and office management duties...

**Company Overview**Capitec is a leading South African bank that offers a wide range of banking and financial services to individuals and businesses. Our mission is to provide innovative and customer-centric solutions that meet the evolving needs of our customers.**Job Requirements**Strong knowledge of legislation regarding money laundering control,...

Company Overview">Arvo is a dynamic and growing company based in the Finance sector, seeking a highly skilled Compliance Officer to join their team.The ideal candidate will have a strong understanding of financial regulations and a proven track record in managing compliance functions. They will be responsible for ensuring that Arvo operates in full...

Job Description:">Arvo is seeking a highly skilled Compliance Officer to oversee and manage all their compliance functions. The successful candidate will ensure that the company operates in full compliance with applicable financial regulations, including South Africa's regulatory framework for foreign exchange and crypto assets.The Compliance Officer will...

Apply ByWe'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...

Apply now »Date: 20 Mar 2025Location: Stellenbosch, Western Cape, ZACompany: Capitec Bank LtdApply ByWe'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...

Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team. Overview: They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance functions. The successful candidate will ensure that the companies operate in full compliance with applicable...

Our client, in the Finance sector based in Stellenbosch is looking for a Compliance Officer to join their dynamic team.Overview:They are seeking a highly skilled and detail-oriented Compliance Officer to oversee and manage all their compliance functions. The successful candidate will ensure that the companies operate in full compliance with applicable...

**Job Description:**Provide Expert Technical Support and Administration for Microsoft 365Helderberg Personnel CC seeks a skilled Technical Support Specialist to provide expert technical support and administration for Microsoft 365 environments. The ideal candidate will have extensive experience with Windows operating systems, Office 365 applications, and...

To support and assist the AML / Financial Crime Shared Services Department with reporting, administrative tasks and office management duties.ExperienceMinimum:At least 5 years' general office administration and coordination experience in a formalised business environment.Working to demanding timelines and adapting to changing needs, priorities and...

Purpose StatementTo support and assist the AML / Financial Crime Shared Services Department with reporting, administrative tasks and office management duties.ExperienceMinimum:At least 5 years' general office administration and coordination experience in a formalised business environment.Working to demanding timelines and adapting to changing needs,...

Job OverviewWe are Arvo, a leading financial services company, seeking a seasoned Foreign Exchange portfolio manager to join our Stellenbosch branch. As a key member of our team, you will be responsible for driving business growth, achieving financial targets, and providing expert FX guidance to clients.Main TasksPursue new business opportunities by...

Senior FX PositionJoin Arvo's dynamic Stellenbosch branch as a Foreign Exchange portfolio manager and take on a challenging role that demands strong leadership and technical skills. You will be responsible for driving business growth, achieving financial targets, and providing expert FX guidance to clients.Key AccountabilitiesFoster new business...

PayProp and Reapit – Who are we?PayProp, a Reapit company, offers a tech platform for letting agents that lets them automate every part of the rental transaction. PayProp is easier to use and more powerful than solutions by banks and traditional software vendors.We're a seasoned team of professionals with expertise in property, banking, finance, risk...

PayProp and Reapit – Who are we?PayProp, a Reapit company, offers a tech platform for letting agents that lets them automate every part of the rental transaction. PayProp is easier to use and more powerful than solutions by banks and traditional software vendors.We're a seasoned team of professionals with expertise in property, banking, finance, risk...

PayProp and Reapit – Who are we?PayProp, a Reapit company, offers a tech platform for letting agents that lets them automate every part of the rental transaction.PayProp is easier to use and more powerful than solutions by banks and traditional software vendors. We're a seasoned team of professionals with expertise in property, banking, finance, risk...

Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and...

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also...