AML Risk Management Specialist

Job DescriptionThe ideal candidate for this role will possess a strong understanding of AML regulations and a proven track record of leading high-performing teams within the banking industry. About the RoleWe are seeking an experienced Risk Management Specialist to lead our Anti-Money Laundering (AML) Operations team. The successful candidate will be...

We are seeking an experienced Senior AML Compliance Manager to lead our Anti-Money Laundering Operations team. The ideal candidate will have a strong background in AML regulations and experience managing risk within a financial institution.About the RoleThe successful candidate will be responsible for minimizing risk to the bank and ensuring compliance with...

Capitec Bank Ltd. is seeking an experienced AML Operations Lead to join our team. In this role, you will be responsible for leading a team within the AML Operations function, including Transactional Monitoring, Enhanced Due Diligence, Screening, Regulatory Reporting, and Quality Teams.About the RoleThe successful candidate will have a strong background in...

Role Summary:Capitec Bank is seeking a highly skilled and experienced leader to join its AML Operations team. As a Risk Management Lead, you will be responsible for overseeing teams involved in various AML-related activities, ensuring that the bank meets all regulatory requirements.Main Responsibilities:- Manage teams focused on Transactional Monitoring,...

Job Title: Senior Team Lead Anti-Financial CrimeJob SummaryCapitec Bank Ltd is seeking a skilled and experienced professional to lead our anti-financial crime efforts. The successful candidate will be responsible for managing a team that monitors and investigates suspicious transactions to prevent money laundering and terrorist financing.Key...

Job Title: AML Risk Leadership RoleJob SummaryCapitec Bank Ltd is seeking a skilled and experienced professional to fill the role of AML Risk Leadership. The successful candidate will be responsible for leading our AML risk management efforts, ensuring compliance with legislated and regulatory requirements.Key ResponsibilitiesDevelop and implement effective...

Job OverviewCapitec is seeking a highly skilled Compliance and Governance Manager to lead our AML Operations team. This role offers a unique opportunity to work in a dynamic and fast-paced environment, driving business success while ensuring regulatory compliance.About the RoleThe ideal candidate will have a deep understanding of AML regulations and a proven...

We are seeking an experienced Head of Risk and Compliance to join our team at Capitec Bank Ltd. In this role, you will be responsible for leading a team within the AML Operations function, including Transactional Monitoring, Enhanced Due Diligence, Screening, Regulatory Reporting, and Quality Teams.About the RoleThe successful candidate will have a strong...

Company OverviewCapitec is a leading financial services provider in South Africa, offering a range of innovative products and services to individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted and reliable partner in the financial sector.About the RoleWe are seeking an experienced Risk...

Job Description:Capitec Bank seeks a highly motivated individual to lead its AML Operations function. The successful candidate will be responsible for minimizing risk to the bank while ensuring compliance with AML regulations and legislations.Key Responsibilities:- Oversee teams involved in Transactional Monitoring, Enhanced Due Diligence, Screening,...

Job Description:Company OverviewCapitec Bank Ltd is a leading financial institution in South Africa, dedicated to providing innovative banking solutions to its customers.Job SummaryWe are seeking a highly motivated and experienced individual to fill the role of Team Leader: Anti-Money Laundering Operations. The successful candidate will be responsible for...

Job DescriptionWe are seeking an experienced Financial Crime Prevention Manager to join our team in the Anti Money Laundering Operations function at Capitec Bank. The successful candidate will be responsible for leading a team that minimizes risk to the bank and ensures compliance with legislated and regulatory AML requirements.Main ResponsibilitiesTo lead a...

Capitec Bank Ltd. is seeking an experienced Compliance Team Leader to join our team. In this role, you will be responsible for leading a team within the AML Operations function, including Transactional Monitoring, Enhanced Due Diligence, Screening, Regulatory Reporting, and Quality Teams.About the RoleThe successful candidate will have a strong background in...

Company OverviewThe Sanlam Group is a leading financial services organization in South Africa, dedicated to empowering individuals and businesses to achieve their financial goals. Our commitment to transformation and diversity drives our efforts to create a thriving and sustainable business.We are seeking a highly skilled Risk Management Specialist to join...

About UsCapitec Bank is committed to delivering exceptional service to its customers while maintaining a strong focus on risk management and compliance. We are seeking an experienced Anti Money Laundering Team Lead to join our team in the AML Operations function.Key ResponsibilitiesTo lead a team of professionals responsible for minimizing risk to the bank...

Job Title: Compliance and Risk Management ProfessionalJob SummaryCapitec Bank Ltd is seeking a skilled and experienced professional to join our compliance and risk management team. The successful candidate will be responsible for developing and implementing effective strategies to minimize risk and ensure compliance with AML regulations.Key...

Santam Insurance is seeking a skilled GIS Risk Analysis Specialist to support the technical specialist in the Risk Management Team. This role will provide valuable insights into disaster risk management and analysis.Key ResponsibilitiesAssist with the management of project deliverables, including geocoding and data analysis.Support the technical specialist...

Risk Management OpportunityWe are seeking a highly skilled Risk Management Specialist to join our team at JenRecruitment.This is a challenging role that requires strong knowledge of corporate governance and compliance principles.The successful candidate will have experience in identifying potential compliance risks and developing strategies to mitigate them...

About UsSanlam Corporate is a leading provider of risk, investment, and administration services to institutions and retirement funds. Our vision is to be the preferred partner to corporate and public sector clients by delivering comprehensive solutions that enable financial resilience and prosperity.Key ResponsibilitiesWe are seeking a highly skilled...

About the JobCapitec Bank is seeking an experienced Regulatory Compliance Officer to join our team in the AML Operations function. In this role, you will be responsible for leading a team that ensures compliance with legislated and regulatory AML requirements.Main ResponsibilitiesTo lead a team within the AML Operations function (Transactional Monitoring,...