AML Risk Management Professional

Job Title: AML Operations SpecialistLocation:On-site in Claremont, Cape TownReporting To:Head of AML Operations (shared service)Role Purpose:The AML Operations Specialist plays a crucial role within the shared services AML Operations team. This position is responsible for the first line of defense in day-to-day compliance with applicable AML/CFT/CFP...

We are Monocle Solutions, a consulting firm that empowers professionals to unlock their full potential and make a lasting impact in the world of finance. Our team is dedicated to delivering exceptional results, and we are seeking a skilled consultant to join our ranks.As a consultant at Monocle Solutions, your tasks and responsibilities will include:Acting...

At RealFin Collective Investment Schemes, we strive to deliver exceptional results for our clients. To achieve this goal, we are seeking an experienced KYC Analyst to join our Anti-Money Laundering Compliance team.The successful candidate will have a strong background in customer due diligence and regulatory compliance. They will be responsible for verifying...

Job Crystal offers a dynamic opportunity for a Junior AML Analyst and Legal Assistant to join our team in the Western Cape.About the RoleThe successful candidate will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. Key responsibilities include risk management and compliance matters with financial...

Role OverviewIn this critical role, you will be responsible for reviewing and verifying 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.Main ResponsibilitiesScreening of all new Merchants during the onboarding process, in line with...

About the RoleThe Chief Compliance Officer will be responsible for operating and improving our 2nd line compliance programs in South Africa.This senior role will provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams.Key ResponsibilitiesProvide accurate interpretations and advice on applicable...

Job OverviewWe are seeking an experienced KYC/AML professional to join our Anti-Money Laundering Compliance team. The ideal candidate will have a strong background in customer due diligence (CDD) and enhanced due diligence (EDD), as well as regulatory compliance.

We are seeking a Risk Management Coordinator to join our team in Cape Town.About the RoleThe role involves managing the Institutional Shared Service team, responsible for oversight of regulatory controls and reporting across four jurisdictions and nine accountable institutions.Main responsibilities include staff management, stakeholder coordination,...

Chief Governance Officer PositionWe are seeking an experienced professional to oversee our South Africa Compliance office.This critical role involves working with multiple stakeholders to ensure compliance with applicable regulations.Key ResponsibilitiesProvide expert advice on complex compliance matters, in collaboration with legal teams.Develop and...

Job OverviewThe Chief Risk Management Officer will play a pivotal role in ensuring the effective implementation of internal controls across all departments at Intelligent Debt Management. This position requires a seasoned professional with expertise in risk assessment, audit methodologies, and regulatory compliance.Key Responsibilities:- Develop and...

The Ideal CandidateWe are looking for a qualified professional with a degree in Business, Finance, Law, or a related field, and 3+ years of experience in KYC/AML roles.The successful candidate will have strong knowledge of KYC/AML regulations and industry best practices, as well as excellent organizational skills and ability to manage multiple tasks...

About the RoleWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Communicate Recruitment. This is an exciting opportunity for a seasoned professional to leverage their expertise in financial services compliance to drive business success.Key ResponsibilitiesCompile comprehensive compliance and statistical reports for...

About the RoleiLaunch (Pty) Ltd is currently recruiting for a Risk Management Professional to join its team. The successful candidate will be responsible for assessing and evaluating credit risk within the company.Key Responsibilities:Assessing credit risk across a range of applications, including SME funding and EFT applications.Conducting thorough risk...

QCIC group is seeking a highly skilled Risk Management Professional to join our DESIGN team. As a key member of our team, you will play a critical role in evaluating and assessing the security needs of various sites globally, identifying vulnerabilities, and recommending strategies to mitigate potential risks.Key ResponsibilitiesAnalyse existing security...

Are you looking for a rewarding career in Risk Management?TSU Protection Services is seeking a highly skilled Risk Management Professional to join our team.In this role, you will be responsible for identifying and mitigating potential risks to our clients.Your primary responsibilities will include:Conducting thorough risk assessments to identify potential...

Job OverviewWe are seeking a highly skilled Internal Auditor to join our team at Network Finance in vibrant Cape Town.This is an exciting opportunity for a professional with strong analytical skills and experience in internal auditing to drive change, detect inefficiencies, and safeguard our assets.Duties & ResponsibilitiesConduct comprehensive audits of...

We are seeking an experienced KYC Operations Analyst to join our Anti-Money Laundering Compliance team at RealFin Collective Investment Schemes.The successful candidate will have a strong background in customer due diligence and regulatory compliance. They will be responsible for verifying customer identities, assessing risk, and ensuring adherence to AML...

Job Title: Audit and Risk ProfessionalBoardroom Appointments is seeking a highly experienced Audit and Risk Professional to join our team.Company Overview:We specialize in board-level appointments and are committed to connecting talented professionals with top organizations.Salary:The salary for this role will be discussed during the interview process.Job...

Job SummaryWe are seeking a skilled Credit Risk Manager to join our team at the Airport. As a key member of our financial department, you will be responsible for managing credit applications, reviewing accounts, and ensuring timely collections.Main ResponsibilitiesThe ideal candidate will have a strong background in credit management and be able to:Assess...

We are looking for a skilled Risk Management Professional to join our team. In this role, you will be responsible for identifying and mitigating risks to the business.Key Responsibilities:Analyse data to identify trends and prepare feedback for scorecard meetings with finance & operationsEnsure effective streamlined communication to stores and provide...