Financial Compliance Expert

2 days ago


Johannesburg, Gauteng, South Africa Curiska Full time
Overview

Curiska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.

Key Responsibilities
  • Source of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.
  • AML Investigations: Lead complex investigations into suspicious transactions, ensuring accurate reporting and escalation to senior management and relevant authorities.
  • Risk Assessment: Develop comprehensive risk profiles for high-risk clients, proposing mitigation strategies to prevent money laundering risks.
Requirements

To succeed in this role, you will need:

  • A minimum of 5-7 years of experience in AML, with expertise in Source of Wealth and Source of Funds analysis.
  • Strong analytical skills, with the ability to assess complex financial transactions and identify potential risks.
  • In-depth knowledge of AML laws and regulations, including FATF recommendations and international standards.
Compensation

The estimated annual salary for this position is approximately $120,000-$150,000, depending on qualifications and experience.

About Curiska

Curiska is a leading financial institution dedicated to providing innovative solutions for our clients. As a member of our team, you will have the opportunity to work with a talented group of professionals who are passionate about delivering exceptional results.



  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Overview:Network Recruitment is looking for a skilled Financial Compliance Expert to help drive our business forward. As a key member of our team, you will be responsible for preparing and reviewing annual financial statements and tax returns.Key Responsibilities:Income tax compliance and tax planning.Providing assistance to the group tax...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Summary:The Financial Compliance Expert at Network Recruitment will be responsible for ensuring that all financial transactions and reporting are in compliance with relevant laws and regulations. This includes preparing and reviewing financial statements, managing tax compliance processes, and collaborating with external auditors. With a strong...

  • Compliance Expert

    3 weeks ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance Expert - Financial Institutions **Company Overview:** Network Recruitment is a specialist recruitment agency serving the financial services sector. **Salary:** $180,000 - $250,000 per annum, commensurate with qualifications and experience. **Job Description:** As a Compliance Expert at Network Recruitment, you will be accountable for...


  • Johannesburg, Gauteng, South Africa Pronel Personnel Full time

    **Job Title:** Accounting and Compliance ExpertPronel Personnel is seeking an experienced Accounting and Compliance Expert to join their team.The successful candidate will be responsible for ensuring compliance with relevant laws and regulations, as well as maintaining accurate financial records.Responsibilities:Compliance: Ensuring compliance with relevant...


  • Johannesburg, Gauteng, South Africa Babantle Experts Full time

    We are seeking a highly skilled Budgeting and Compliance Expert to join our team at Babantle Experts. The successful candidate will have a strong understanding of budgeting and compliance principles, as well as experience in managing budgets and forecasts.The ideal candidate will have a strong background in accounting and finance, with experience in managing...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Description:As a Regulatory Compliance Expert, you will oversee and ensure compliance with regulatory requirements, focusing on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate has a deep understanding of the regulatory landscape and a proven track record in implementing and managing...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Network Recruitment is excited to offer a challenging and rewarding opportunity for a Regulatory Compliance Expert to join our team. This role offers an excellent chance to work on high-profile projects and develop your expertise in financial markets.Job Overview:The successful candidate will be responsible for ensuring compliance with JSE listing...


  • Johannesburg, Gauteng, South Africa Communicate Recruitment Full time

    Job Title: Sharia Compliance ExpertAt Communicate Recruitment, we are seeking a highly skilled Sharia Compliance Expert to join our team.About the RoleWe are looking for an experienced professional who can provide guidance on Sharia-compliant financial products and services. The ideal candidate will have a deep understanding of Islamic finance principles and...

  • VAT Compliance Expert

    3 weeks ago


    Johannesburg, Gauteng, South Africa HR Genie Full time

    HR Genie requires a skilled VAT Compliance Expert to join their team in Johannesburg. This role will involve preparing and submitting VAT returns, managing accounts payable/receivable, and ensuring compliance with financial regulations.Key Responsibilities:Prepare and submit VAT returns and tax filings.Reconcile bank statements and manage accounts...


  • Johannesburg, Gauteng, South Africa The Recruitment People Full time

    Job Title: Financial Accountant ExpertThe Recruitment People is seeking a highly skilled Financial Accountant Expert to join our team. This role involves full financial accounting functions up to management accounts, assisting during audits and tax compliance.Main Responsibilities:Budgeting and forecasting to ensure accurate financial planning.Tax...

  • AML Compliance Expert

    2 weeks ago


    Johannesburg, Gauteng, South Africa Curiska Full time

    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...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About Network RecruitmentNetwork Recruitment is a leading recruitment agency specializing in placing top talent in various industries.Salary: R850,000 - R1,200,000 per annumJob DescriptionKey Responsibilities:Oversee the tax function, ensuring compliance with statutory obligations (VAT, corporate tax, PAYE).Develop tax strategies to optimize the company's...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    **Job Title:** Regulatory Compliance Expert**Estimated Salary:** R600,000 - R900,000 per annumWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Network Recruitment. This role involves ensuring compliance with regulatory requirements, providing expert guidance, and supporting clients in navigating the JSE Listings...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Network Recruitment. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide expert guidance to clients navigating the JSE listings framework.Key Responsibilities:Ensure Compliance with JSE Listings Requirements: Develop...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Financial Planning ExpertAbout the Role:The Network Recruitment team is seeking a highly skilled and motivated Financial Planning Expert to support their client's Financial Manager. This role is ideal for an experienced professional with a strong background in management accounting, who is looking to contribute to the financial success of a...

  • Financial Services Expert

    35 minutes ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About Network RecruitmentWe are a leading recruitment agency specialising in finance and corporate advisory roles.Job SummaryWe are seeking an experienced Financial Services Expert to join our team as a JSE Regulatory Compliance Specialist.Key Responsibilities:Ensure adherence to JSE listing requirements and regulatory standards, maintaining the highest...

  • Financial Expert

    3 weeks ago


    Johannesburg, Gauteng, South Africa Rakkgalakane Full time

    Job SummaryWe are seeking a highly skilled Financial Expert to join our team at Rakkgalakane in Sandton JHB. The ideal candidate will have a strong background in financial accounting and management.The successful candidate will be responsible for preparing and reviewing reconciliations, focusing on financial analysis, and ensuring that monthly management...

  • Tax Compliance Expert

    1 month ago


    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Tax Compliance ExpertAbout Network Recruitment: As a leading recruitment agency, we specialize in connecting top talent with innovative companies. Our commitment to excellence ensures that our clients receive exceptional candidates who meet their specific needs.Job Description:We are seeking a highly skilled Tax Reporting and Compliance Manager...


  • Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Overview: Frogg Recruitment SA is seeking an experienced Insurance Industry Compliance Expert 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...

  • Financial Expert

    3 weeks ago


    Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Title: Financial ExpertWe are seeking a highly skilled Financial Expert to join our team in Johannesburg. The ideal candidate will have 3-5 years of experience in a similar industry, with a proven track record of financial risk management and analysis.Salary: R800,000 - R1,200,000 per annumJob Description:As a Financial Expert, you will be responsible...