AML Compliance Specialist

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

AML Administrator Job OpportunityFrogg Recruitment is seeking an experienced AML / Anti Money Laundering Administrator to join our team in Cape Town CBD. The ideal candidate will have a strong background in AML legislation and a good working knowledge of Microsoft applications.Key Responsibilities:Ensure compliance with AML legislation and regulationsDevelop...

AML Administrator Job DescriptionWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment. The successful candidate will have a strong background in Anti Money Laundering and Compliance, with a minimum of 35 years of experience in a similar role.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

About LunoLuno is a leading cryptocurrency investment app that enables users to buy, store, and explore crypto securely. Our mission is to make cryptocurrency accessible to everyone, while ensuring a safe and responsible experience.We've been helping millions of people around the world invest in crypto since 2013. Our commitment to transparency and...

Job Title: Technical Support Senior Administrator AMLWe are seeking a highly skilled Technical Support Senior Administrator to join our AML / CFT recruitment desk.Our client is a leading international group offering a comprehensive suite of financial and investment solutions.The ideal candidate will possess a strong and detailed knowledge of AML / CFT...

Job Title: Anti-Money Laundering Compliance OfficerThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key Responsibilities:Assist Senior...

Job Title: Anti-Money Laundering Compliance OfficerThis is an exciting opportunity to join the Central Anti-Money Laundering (AML) Office at Old Mutual South Africa. We are seeking a highly motivated and experienced individual to assist in the establishment and maintenance of a culture of compliance with AML requirements across the organization.Key...

{"h1": "Compliance Expert Wanted", "p": "We are seeking a highly skilled Compliance Expert to join our team at Aquarius Specialist Recruitment. As a Compliance Expert, you will be responsible for ensuring our client's Asset Management company adheres to all relevant regulations and laws.Key Responsibilities:* Draft new policies and procedures to ensure...

Job Title: Vice President of ComplianceBlack Pen Recruitment is seeking a highly skilled Vice President of Compliance to join our client's team. As a key member of the organization, you will be responsible for ensuring compliance with regulatory requirements across all areas of operation.About the RoleThe successful candidate will have a deep understanding...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Financial Crime and Compliance efforts at Initiate International. As the Head of Financial Crime and Compliance, you will play a critical role in ensuring the company's continued compliance and protecting our growing global customer base.Key ResponsibilitiesRegulatory...

Compliance Specialist Job DescriptionInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in supporting the delivery of gaming and betting product certification projects.Key Responsibilities:Coordinate and monitor product certification projects for...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a Compliance Specialist, you will play a critical role in ensuring that our client's gaming and betting products meet regulatory requirements and are certified and approved according to jurisdictional standards.Key...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and ensuring regulatory compliance across multiple...

Job Title: Compliance SpecialistInitiate International is seeking a highly skilled Compliance Specialist to join our team in Cape Town. As a key member of our regulatory compliance team, you will play a critical role in ensuring that our gaming and betting products meet the highest standards of regulatory compliance.Key Responsibilities:Coordinate and...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: Compliance OfficerHR Genie is seeking a highly organized and detail-oriented Compliance Officer to join our team of professionals. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Job Purpose:The primary purpose of this role is to develop,...

{"title": "Compliance Role at The Recruitment Council", "description": "Compliance SpecialistAs a Compliance Specialist at The Recruitment Council, you will play a vital role in ensuring our adherence to regulatory requirements and best practice guidelines. Your responsibilities will include assisting in fostering a culture of compliance, supporting...