AML Compliance Specialist

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...

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...

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...

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...

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...

Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming.The Anti-Financial Crime Analyst is responsible for the operational day-to-day assessments, interactions, and reviews of customers.Key Responsibilities:Handle new AML/Fraud triggers and...

Job Summary: FreshTalent is looking for a Risk and Compliance Specialist to join our team. As a key member of our Risk and Compliance team, you will play a crucial role in supporting in-house programs such as AML/KYC/CFT compliance, financial crime compliance, and card network compliance.About the Role: In this position, you will be responsible for managing...

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...

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...

At Job Crystal, we are seeking a highly skilled Compliance Specialist to join our team in the Western Cape. This exciting opportunity involves assisting the AML function as well as the trust and company services division.Key ResponsibilitiesCommunicate with prospective clients regarding CDD requirements.Collect, review, assess, and capture CDD documentation...

Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Officer to join our team at HR Genie. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Key Responsibilities:Ensure Compliance: Develop, implement, and oversee comprehensive...

Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation...

Job Description">The Financial Crimes Compliance Specialist will be responsible for managing and optimizing daily operations of operational compliance teams (disputes, fraud, reviews) supporting AML/KYC/CFT compliance, financial crime compliance, and card network compliance. The team's primary focus is mitigating fraud, anti-money laundering, and card...

Compliance Specialist – Drive group compliance processes for the most tech-centric investment management LISP in South Africa – Cape Town – R500K PAThis is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform.This...

Job DescriptionWe are seeking a skilled Compliance Specialist to join our team at Arvo. As the primary point of contact for all Know Your Customer (KYC) requests, you will provide general compliance support and liaise with internal teams and service providers.Key Responsibilities:Prepare and maintain the company KYC pack.Respond to KYC requests from local...

The role of Compliance Officer - Risk Management Specialist is a critical one within our organization, responsible for ensuring that all activities are carried out in accordance with applicable legislation, including FAIS, FICA, JSE and A2X Exchange Rules & Directives.ResponsibilitiesConduct real-time monitoring of trading activity across all asset classes...

The core function of this role is to review and verify the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.The job also entails working closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a seamless and...

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...

Job Overview: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 demonstrable expertise in South African AML-CFT Regulation, as well as...

Job Title: Compliance Monitoring and Assurance OfficerAbout the Role:We are seeking an experienced Compliance Monitoring and Assurance Officer to join our team at DigiOutsource.The successful candidate will be responsible for supporting the creation of internal operational procedures and policies, as well as providing incident management to internal...