AML Compliance Risk Specialist

About the RoleWe are seeking an experienced AML Operations Specialist to join our team at Performability Recruitment. As a key member of our compliance team, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation...

Job SummaryThis exciting opportunity exists within Old Mutual's 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 ResponsibilitiesAssist Senior AML Compliance Officers in...

**Initiate International Seeks AML Risk Management Specialist in Johannesburg**We are seeking a skilled Anti-Money Laundering (AML) Risk Management Specialist to join our team in Johannesburg. As an AML Risk Management Specialist, you will play a crucial role in protecting the integrity of the gaming industry from financial crimes.This is a high-stakes role...

We are seeking a highly skilled AML Compliance Specialist to join our team at ENSafrica in Cape Town, Western Cape.Salary: R550,000 - R650,000 per annumAbout the RoleThis is an exciting opportunity to work in a professional services environment and be part of a team responsible for Anti-Money Laundering Administration. As an AML Compliance Specialist, you...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

About UsAt Performability Recruitment, we are committed to safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.Job Title: AML Operations SpecialistThe successful candidate will play a critical role in conducting...

Job Opportunity: AML Operations ExpertThe Recruitment Council is seeking a highly skilled AML Operations Expert to join our team. As an AML Operations Expert, you will play a critical role in ensuring compliance with applicable AML/CFT/CFP regulations and the Group's Risk Management Compliance Program (RMCP) for both South Africa and offshore...

About the RoleAs a key member of our team at Performability Recruitment, you will play a pivotal role in ensuring compliance with stringent anti-money laundering (AML) regulations. This involves conducting thorough due diligence on clients, monitoring transactions, and identifying potential risks.Key ResponsibilitiesEnhanced Due Diligence: Conduct...

We are seeking a diligent and resourceful Corporate Secretary and AML Specialist to join our team at Rory Mackie & Associates. This role offers an exciting opportunity to utilize your technical expertise, exceptional organizational skills, and passion for compliance to drive the success of our organization.About the RoleIn this challenging and dynamic...

Job SummaryThe JSE Risk and Compliance Officer plays a crucial role in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and...

Job Description:The Recruitment Council is seeking an experienced KYC Client Onboarding Specialist to join our team in Steenberg, Tokai. This role offers an exciting opportunity to make a significant impact on the onboarding process, ensuring compliance and enhancing the overall client experience.About the Role:This position plays a critical role within the...

Job Description: Risk and Compliance SpecialistLocation: Cape Town, South AfricaAbout the Role:We are looking for a skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining and managing the company's risk register, ensuring all risks are properly logged and addressed.Key Responsibilities:Maintain...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

About the RoleAs a key member of our team, you will play a vital role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.Key responsibilities include conducting thorough due diligence on clients, monitoring...

Job RequirementsApplicants must possess the following qualifications:Matric certificate as a minimum educational requirementAt least two years of experience in credit control or risk managementStrong understanding of credit assessment principlesFamiliarity with regulatory requirements such as AML, KYC, and FICAKey ResponsibilitiesThe selected candidate will...

Job OverviewWe are seeking a highly motivated Compliance Risk Management Specialist to join our dynamic Compliance Unit at The Recruitment Council.

​Job SummaryMRI Software is seeking a skilled Compliance Risk Specialist to play a crucial role in ensuring our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesCollaborate with business stakeholders to conduct comprehensive audits and evaluations of various business functions to...

About This RoleWe are seeking a highly skilled Compliance Risk Officer to join our team in Westlake, Cape Town. As a key member of our stockbroking division, you will play a vital role in ensuring the organization adheres to all applicable legislation and regulations.Job SummaryThe Compliance Risk Officer is responsible for monitoring trading activities,...

KYC Client Onboarding SpecialistRole OverviewThe Senior Client Onboarding Specialist plays a crucial role within the Middle Office/Investment Operations team at The Recruitment Council. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC...

Job OverviewWe are seeking a highly skilled and experienced Fintech Risk Management Specialist to join our team at The Legends Agency in Cape Town. This is an excellent opportunity for individuals with a strong background in law, finance, or business to contribute their expertise to the fast-growing fintech lending industry.About UsThe Legends Agency is...