Anti-Money Laundering Compliance Specialist

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the organisation, including relevant subsidiaries in complying with all local and international AML / CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the organisation.Facilitating the implementation,...

-Introduction The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. Role Purpose The overall purpose of the Anti-Money...

**Primary Purpose** To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company's internal processes; policies; procedures and regulations, and to promote the combating of money laundering and financing of terrorism. **Minimum...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Role OverviewThe Senior Financial Crime Specialist will be responsible for leading the development and implementation of our anti-money laundering (AML) and combating the financing of terrorism (CFT) programs. This includes conducting risk assessments, implementing controls, and monitoring transactions to ensure compliance with regulatory requirements.

Company OverviewTalenCo Recruitment Specialists is a leading recruitment agency specializing in placing top talent in various industries. Our mission is to connect exceptional professionals with innovative companies.About the RoleWe are currently seeking a highly skilled Fraud Risk Manager to join our team. The successful candidate will have extensive...

Job OverviewTalentMatch Africa connects experienced professionals in South Africa with top opportunities across various industries. Our mission is to provide employability services to professionals, connecting them with permanent roles at our offices in Cape Town, Johannesburg, and Durban.We are currently seeking a Compliance and Risk Management Analyst to...

Job Description:The Banking Compliance Officer will be responsible for ensuring that all banking activities comply with relevant laws and regulations. This includes developing and implementing policies and procedures to prevent financial crime, conducting regular audits to identify potential risks, and providing expert advice to stakeholders.Key...

Job OverviewTalentCru is seeking an experienced AML Risk Management Professional to join our compliance team. The successful candidate will be responsible for identifying, assessing, and mitigating AML/CTF and Sanctions risks across the organization.You will work closely with senior management to develop and implement strategic compliance...

**Responsibilities**: - Assisting the Head of the AML team with all relevant and necessary AML/CFT to work for the Branch which includes but is not limited to: - AML monitoring from the AMLMAS system - Training of business departments on AML/CFT as well as other regulations as they become necessary. - AML projects as they become relevant - Liaising with...

**epartment** Risk **Overall, Role Purpose** To manage compliance and regulatory risk. Ensure appropriate policies, procedures, systems, controls, processes, and training are in place and provide guidance to staff on compliance and Client Due Diligence matters. **Key Responsibilities**: - Manage compliance monitoring programme. - Update Risk Committee...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

Strategy focusExecute compliance activities based on the risk-based regulatory and ethics compliance plan to provide assurance on the level of compliance of the international businesses.Advise on compliance with applicable laws and regulations to the South African business to ensure ongoing adherence and compliance.Strong strategic thinking and...

Job ResponsibilitiesExecute compliance activities based on the risk-based regulatory and ethics compliance plan to provide assurance on the level of compliance of the international businesses.Advise on compliance with applicable laws and regulations to the South African business to ensure ongoing adherence and compliance.Strong strategic thinking and...

About the PositionTalentCru is seeking an experienced Compliance Officer - Anti-Money Laundering to join our team. The successful candidate will be responsible for ensuring the organization's AML/CTF and Sanctions compliance framework is robust and effective.You will work closely with senior management to develop and implement strategic compliance...

About the JobTalentMatch Africa is seeking a highly skilled Compliance and Risk Management Analyst to join our team in South Africa.The ideal candidate will have experience in conducting due diligence on clients and vendors, and will be able to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Main...

About the RoleTalentCru seeks an experienced Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring the organization's AML/CTF and Sanctions compliance framework is robust and effective.You will work closely with senior management to develop and implement strategic...

Job DescriptionTalentMatch Africa is seeking a highly skilled Compliance and Risk Management Analyst to join our client's team in Ilovo, Sandton.The ideal candidate will be responsible for conducting due diligence on clients and vendors to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Main...

Direct message the job poster from TalentMatch Africa (TMA) International Talent Specialist @ TalentMatch | Headhunting Top Talent Worldwide TalentMatch Africa connects experienced professionals in South Africa (just like you) with top opportunities across technology, finance, digital marketing, graphic design, and more. Since 2016, we've been providing...