AML Expert

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. Your primary responsibility will be to conduct thorough due diligence on clients, monitor...

**Job Title:** Business Process ExpertWe are seeking a highly skilled and organized Business Process Expert to join our team at The Legends Agency. This role will support the Underwriting team and report to the Head of Credit.**Estimated Salary:** R35,000 - R40,000 per month**Location:** Hybrid, Cape TownOur company is a fast-growing fintech lending business...

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...

If you are passionate about fighting financial crime and want to make a meaningful contribution to a leading recruitment agency, we invite you to apply for this exciting opportunity. As an AML Operations Specialist, you will play a key role in ensuring compliance with relevant laws and regulations, providing expert advice to stakeholders, and collaborating...

Overview: The Recruitment Council is seeking a highly skilled KYC Client Onboarding Specialist to join our team. As a key member of our Middle Office / Investment Operations team, this role will be 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...

About Rory Mackie & Associates:We are a leading Asset Management firm dedicated to delivering exceptional client experiences. As part of our Fund Operations Team, you will play a critical role in ensuring seamless interactions between clients and Transfer Agents.This role involves overseeing client communication, tracking Transfer Agents' processes, and...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Cape Town, Cape Town - R 250 000 - R 350 000 **Operational Due Diligence Administrator** **Join this team of experts within the wealth management space, they are leaders in investment services across the country.** Our client is looking for an astute Operations Due Diligence Administrator to join their winning team and harness their skills in due...

DESCRIPTION Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities The...

Reviews all information collected on various projects and does analysis - Assist with the day-to-day operational functions within Fund Operations, data administration, and - product administration as requested by the Project Specialist - Perform Due Diligences and carrying out duties to identify risks related to institutions and - investment related risks -...

**Operational Due Diligence Administrator** **Market-related Salary** **Cape Town** **Requirements**: - B Com finance degree or any relevant degree - Experience in collective investment scheme and portfolio administration - LISP Experience will be an advantage - Industry experience requirement - Financial Services: Fund Operations, Asset Management...

**Job Purpose** The position holder will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. The Senior Legal Officer is accountable for preparing, handling and keeping all legal documentation in order and in line with Service Level Agreements. This role will be the main point of contact...

**About the team**: Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and drive our strategic plans to ensure our...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

We are a young, dynamic, hyper growth company looking for smart, creative, and hard-working people with integrity to join our team. We offer a market related, total remuneration package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to...

We are a young, dynamic, hyper growth company looking for smart, creative, and hard-working people with integrity to join our team. We offer a market related, total remuneration package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to...

**Description** Bring your IT career and talents to CDW, where you can have a greater impact, be inspired by our mission and excited about your career and future. A Fortune 200 leader, we’re the driven professionals and technology experts companies turn to most to solve their IT challenges. Job summary: As a Cash Applications Team Leader, you will play a...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our terrific Customer Success Team in South Africa has an open position to join us located Cape Town. This is a post-sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer to achieve revenue retention and customer engagement. The Digital Customer Success...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our terrific Customer Success Team in South Africa has an open position to join us located Cape Town. This is a post-sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer to achieve revenue retention and customer engagement. The Digital Customer Success...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our terrific Customer Success Team in South Africa has an open position to join us located Cape Town. This is a post-sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer to achieve revenue retention and customer engagement. The Digital Customer Success...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our terrific Customer Success Team in South Africa has an open position to join us located Cape Town. This is a post-sales role which drives commercial value creation through adoption of Risk solutions purchased by the customer to achieve revenue retention and customer engagement. The Digital Customer Success...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...