AML Compliance Specialist

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...

About the Role:We are seeking an experienced AML and Compliance Manager to join our team. In this role, you will be responsible for reviewing our corporate processes and procedures to ensure they comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the...

Job Summary:We are seeking a Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our corporate processes and procedures comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the law. You will also...

Our team is looking for a highly skilled AML/KYC Specialist to join us at C40 Cities.The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.Key responsibilities:Business Risk ManagementIdentifying and managing business...

Wenz Recruitment seeks an experienced Compliance Operations Specialist to join their team in Cape Town.About the JobThe role requires managing the Institutional Shared Service team, responsible for oversight of regulatory controls and reporting across four jurisdictions and nine accountable institutions.Main responsibilities include effective staff...

Job Title: Compliance Specialist RoleWe are seeking a highly skilled Compliance Specialist to join our team at Juru Holdings. The successful candidate will be responsible for ensuring the implementation and maintenance of a comprehensive compliance program.The ideal candidate will have a relevant tertiary qualification and experience in an asset management...

Job DescriptionThe core function of this role is to review and verify 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.This job entails working closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a...

Key AccountabilitiesEnsures compliance with relevant laws, rules, and regulationsAnalyzes business risks from a first-line defense perspectivePerforms KYC reviews based on jurisdictional guidelinesUpdates and monitors clients' and investors' dataConducts additional due diligence checks if requiredThe Compliance Officer will work collaboratively with the team...

Our Commitment to TransformationThe Sanlam Group is committed to achieving transformation and embracing diversity. We believe that a diverse, inclusive, and equitable workplace is essential for a thriving and sustainable business in South Africa. As a member of our team, you will contribute to our goal of empowering generations to be financially confident,...

About this role:Lead our South Africa Compliance office and develop and maintain our compliance policies and controls.Provide effective and timely advice on complex compliance matters to the business.Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.Communicate conduct and compliance risks to Senior Management.Key...

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...

We are seeking a seasoned compliance professional to lead our South Africa Compliance office. The ideal candidate will have extensive experience in compliance, audit, or risk management, with a strong background in South African AML-CFT regulation.The Senior Compliance Manager is a senior role within the MEA Compliance team, responsible for operating and...

We are seeking a highly skilled AML/KYC Specialist to join our team at C40 Cities.The successful candidate will be responsible for ensuring the integrity of all business operations, advising on AML laws and regulations, and providing legal guidance to financial institutions.Key responsibilities:AML Law ComplianceEnsuring compliance with AML laws and...

Key Responsibilities: Implement and monitor compliance programs. Conduct Anti-Money Laundering (AML) due diligence. Assist in regulatory reporting and inspections. Develop and enhance compliance processes. Provide training on regulatory matters. Qualification and skills: In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes. 5+...

Key Responsibilities:Implement and monitor compliance programs.Conduct Anti-Money Laundering (AML) due diligence.Assist in regulatory reporting and inspections.Develop and enhance compliance processes.Provide training on regulatory matters.Qualification and skills: In-depth understanding of FICA, ML/TF Control regulations, and FIC guidance notes.5+ years of...

About the Role\We are seeking a highly skilled and motivated Assistant Compliance Officer to join our team. The successful candidate will be responsible for assisting in monitoring compliance with applicable legislation and internal requirements, identifying and assessing compliance risk areas, and developing and implementing effective compliance standards...

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...

Sanlam Investment Group: Empowering GenerationsWe are a leading financial services and investment firm in Southern Africa, with a strong commitment to empowering generations to be financially confident, secure, and prosperous. Our team of experts provides innovative solutions to our clients, leveraging our vast in-house expertise and strategic partner...

Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

Required Skills and QualificationsTo be successful in this role, you will need to have:A Master's degree or equivalent6+ years of compliance, audit, or risk management experienceDemonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulationWritten and...