Regulatory Compliance Officer: AML

Were looking for An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. You will act as the main point of contact with external regulatory and compliance bodies, manage AML reporting obligations, and advise internal stakeholders on risk mitigation. Whats the role? You will be responsible...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Hiring: Senior AML Analyst (Rosebank) Overview This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a solid background in AML processes, a deep understanding of...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

Job DescriptionThe Skills Mine is seeking a highly skilled Regulatory Compliance Officer to join our team.About The CompanyWe are a leading provider of skills development solutions, dedicated to empowering individuals and organizations to achieve their goals.Job OverviewThis role will be responsible for ensuring that all regulatory requirements are met,...

About CuriskaWe are a leading financial institution dedicated to providing top-notch services to our clients.As a Senior AML Analyst at Curiska, you will play a critical role in ensuring the integrity of our financial systems and preventing illicit activities.Job DescriptionConduct thorough analysis of clients' Source of Wealth and Source of Funds to...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

We are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...

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...

Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...

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,...

Job Title: FICA Compliance Administrator (Fourways)Job Purpose:Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verifying client information, and ensuring adherence to anti-money...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Micah Govender Developments.The successful candidate will be responsible for implementing and managing an effective compliance program, ensuring the organization meets regulatory and company standards.Key Responsibilities:Develop and manage risk and compliance...