Business Bank Anti-Money Laundering Professional

**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...

Job DescriptionThe Anti-Money Laundering Compliance Manager role at TalentCru involves overseeing the organization's AML/CTF and Sanctions compliance framework.Foster a culture of compliance within the organization by communicating effectively with management and recommending improvements to minimize risk.Develop and implement effective AML/CTF and Sanctions...

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,...

About the Ideal CandidateWe are looking for a highly skilled and experienced professional to join our team as an AML Investigations Business Bank specialist. The ideal candidate will have at least 2-3 years of investigative experience within a business banking environment within an AML environment.The candidate should have experience with collating and...

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...

Analyst: AML Investigations Business BankTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating legal and statutory requirements for the...

Job DescriptionAs an AML Compliance Specialist at Capitec Bank Ltd, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations.Key ResponsibilitiesEvaluate and investigate suspicious transactions to prevent money laundering.Collaborate with cross-functional teams to implement effective AML controls.Analyse data 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...

**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...

Purpose StatementTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre...

Apply now »Date: 2 Apr 2025Location: Sandton, GT, ZACompany: Capitec Bank LtdPurpose StatementTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and...

Job OverviewCapitec Bank is committed to providing excellent service to our clients while maintaining a strong anti-money laundering (AML) framework. As a Risk and Compliance Analyst, you will play a critical role in ensuring our operations adhere to regulatory requirements and internal policies.Key AccountabilitiesConduct investigations into suspicious...

-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** **The **successful** incumbent will be responsible for generating revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a portfolio of high value banking relationships by performing proactive value adding partnership, by providing banking solutions and services...

About UsLexisNexis Risk Solutions is committed to helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...

**AML Officer Sandton Gauteng** Well-established company looking for a Verification / AML Offer. Must have Overseas / Offshore Compliance / AML experience. This is a Remote role. **Minimum Requirements**: - AML-related certification - Previous experience in client onboarding in an international environment is a must - Must have Overseas / Offshore...

About LexisNexis Risk SolutionsWe are a global company that offers a range of risk management solutions to businesses of all sizes. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...

About the BusinessLexisNexis Risk Solutions is the leading provider of risk management solutions to businesses of all sizes. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.About...

We are looking for an experienced AML Compliance Product Strategist to join our team at Nedbank Head Office. In this role, you will play a crucial part in shaping our AML compliance products to meet the evolving needs of both internal and external customers.About the RoleThis is a unique opportunity to work at the intersection of product, risk, and...

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...