AML Expert

About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

About the RoleWe're looking for a Risk Governance Expert to join our team at Standard Bank Group. This is an exciting opportunity for a seasoned professional with expertise in risk management principles, regulatory requirements, and compliance frameworks.You'll play a key role in enabling the execution of compliance risk management processes within our...

We are seeking a highly experienced professional to lead the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Job OverviewThis role will require the successful candidate to oversee the embedment of GAFC policies and procedures, contribute to the execution of the GAFC strategy, and provide...

Standard Bank of South Africa Limited is seeking a seasoned expert in compliance to lead the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region.About the RoleThis role will contribute to the execution of the GAFC Strategy for Africa Regions. The...

As a key member of our team, you will be responsible for leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Job DescriptionThis role will involve overseeing the embedment of GAFC policies and procedures, contributing to the execution of the GAFC strategy, and providing specialist...

Job DescriptionAt Roundpeg Talent, we are seeking a skilled Asset Management Expert to join our team. The ideal candidate will possess a strong understanding of regulatory requirements and deadlines, including KYC/AML, FATCA/CRS, and other relevant regulations.The successful candidate will have a proven track record in client account management, with the...

We are seeking a highly skilled Senior Legal Expert to join our team at The Recruitment Council.The ideal candidate will have a strong background in commercial litigation and a deep understanding of financial services and structured finance transactions.Key responsibilities will include:Vetting the legal terms and conditions of deals before approval by the...

About the RoleSapientis Talent Management is seeking a seasoned Business Analyst with expertise in financial crime, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud. As a key member of our team, you will collaborate with stakeholders to drive impactful solutions within an institutional banking setting.Key ResponsibilitiesYou...

About the RoleWe are looking for a Technology Solutions Specialist to lead our branch cash operations efforts.The ideal candidate will have expertise in implementing Teller software applications and knowledge of AML and CTR / A regulatory implications.Key ResponsibilitiesLead Implementation:Implement branch cash operations technology, including Teller...

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

About the JobWe are seeking an exceptional Senior Operations Executive to join our team at talentCru. As a key member of our organization, you will play a pivotal role in shaping the future of our operations.The successful candidate will oversee crucial operational functions, maintaining the highest standards of integrity, security, and customer...

About the RoleWe are seeking a seasoned Corporate Lawyer to join our team at The Recruitment Council. As a key member of our organization, you will be responsible for executing transactions, monitoring post-transaction activities, and handling recoveries.Key Responsibilities:Vetting legal terms and conditions prior to credit committee approval.Drafting and...

We have an exciting opportunity for a highly skilled Compliance Officer to join our team at SALT Employee Benefits.About the RoleIn this role, you will be responsible for ensuring compliance with all relevant laws and regulations.Main ResponsibilitiesDevelop Compliance Frameworks: Develop, implement, and maintain compliance policies and procedures in line...

Company DescriptionStandard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector's most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

eKYC Full Stack Developers at SavageOne Pty Ltd play a critical role in helping us achieve our mission of providing secure and reliable eKYC solutions to our customers. This role is ideal for a skilled full-stack developer with expertise in both front-end and back-end development, integrating biometric authentication, OCR-based document verification, and...

We are looking for a Licensing and Payment Regulations Specialist to support our expansion efforts and strategic regulatory initiatives.In this role, you will work closely with cross-functional teams within Mukuru—including commercial, finance, legal, compliance, and IT—while also engaging with regulatory authorities. With the support of industry...

ABOUT BIOCATCH:BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist....

Category: Govern Legal Compliance & Sustain - OF5302Posted by: Alexander ForbesPosted on: 04 Dec 2024Location: JohannesburgPurpose of the Job:To drive completion of Group Compliance strategy and provide support in ensuring the achievement of the Governance, Legal, Compliance and Sustainability objectives.Overview:Manage and oversee the Financial Crime...

**Synopsis** My client is seeking an Operations Manager for Fraud and Risk to be responsible for developing and implementing strategies to mitigate fraud and manage risk within the organisation's operations. This role involves overseeing fraud prevention measures, analysing risk factors, and leading a team to ensure compliance with regulatory standards....

The Senior Anti-Money Laundering Compliance Officer is a seasoned professional role which will require the following qualities: - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. - Evaluates moderately complex and variable...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To drive compliance in terms of the bank's policies and procedures as well as general legislation pertaining to the financial service industry;...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: To ensure compliance is maintained within the Banking Group with specific focus on the regulatory reporting/regulations aspect of the Banks...

Job Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...

**JOB DESCRIPTION** **Client Onboarding Middle Office Analyst** As a Client Onboarding Middle Office Analyst within the Wholesale KYC Operations Team at JPMorgan Chase & Co., you will be at the forefront of ensuring a seamless client onboarding experience. This role provides a unique opportunity to enhance your career by working on high-impact projects...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To gather, analyse and interpret information from various internal and reliable external sources pertaining to current and potential clients to...

The mission of this role is managing the store and monitor that cashiers provide Remittance Services products of the highest standard to all Customers during the time on duty. Acquisition of new customers, educating customers on use of remittance product, acceptance of payments in cash into the Smart Safes at the branch as directed by line management and to...

Job Description To establish the information management and governance disciplines, excellence, insight, strategies, architecture to guide (architecture team) the capability maturity of the information management practices and deliver across its value chain - Hello Future Information Architecture Head - Welcome to FNB, the home of the #changeables. We...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

**Requisition Details and Talent Acquisition Contact** - REQ: 137732 Lerato Sithole - Cluster: Group Risk - Location: Johannesburg - Closing Date: 31 January 2025 **Job Family** - Investment Banking **Career Stream** - Quantitative **Leadership Pipeline** - Manage Self: Professional **Job Purpose** - To contribute to the development and maintenance of...

**Primary Purpose** Trade Specialist is responsible for developing and executing sales strategies in collaboration with the Head of Trade to achieve revenue and asset growth targets. Manage and enhance relationships with existing and target clients, tailoring solutions to meet their needs while identifying opportunities for increased income. Identify...

The Senior Franchise Governance Officer is a key First Line of Defense role responsible for supporting the CCO with franchise governance and franchise management in line with IFM and Citi’s Policies and support the SSA CAO with the implementation of transformation initiatives at the country level. The role is also responsible for regulatory management...