AML Regulatory Specialist

Job Overview:TalentCru is seeking an experienced Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulatory Compliance Director to join our team. The ideal candidate will have a strong background in AML/CFT regulations, experience with compliance risk management, and excellent analytical and communication skills. As a member of our...

Job OverviewWe are seeking an AML Compliance Assistant with 1-3 years' experience to join our team at FROGG Recruitment in Sandton.Key ResponsibilitiesOngoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.Ensure continuous compliance with company policies and regulatory requirements.RequirementsGrade 12 with BCom,...

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

**Primary Purpose** The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance...

About the Role:We are seeking an experienced AML/CFT Regulatory Compliance Director to join our team at TalentCru. The ideal candidate will have a strong background in AML/CFT regulations, experience with compliance risk management, and excellent analytical and communication skills. As a member of our team, you will contribute to maintaining the highest...

**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...

TalentCru is seeking a highly experienced AML/CTF Program Manager to join our team. In this role, you will be responsible for managing and executing second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF). You will also be responsible for improving and maintaining AML/CTF policies and procedures.You will...

About the RoleWe are seeking a Regulatory Affairs Specialist to join our team at TalentCru. As a Regulatory Affairs Specialist, you will be responsible for ensuring that our organization complies with all applicable regulatory requirements.Responsibilities include:Reviewing and analyzing regulatory requirements to ensure complianceDeveloping and implementing...

What will you do? A position as Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions. What will make you successful in this role? Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are...

About the Role:TalentCru is a leading company in the field of talent management and recruitment. We are currently seeking a Financial Crime Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating financial crime risks across our organization.The ideal candidate will have extensive experience in anti-money...

Job OverviewTalentCru is looking for a highly motivated Anti-Money Laundering Specialist to join our team in the United States. As an AML Specialist, you will play a critical role in ensuring that our organization complies with all applicable AML/CTF and Sanctions legislative requirements.Key responsibilities include performing AMLC (KYC/VYC)...

**Knowledge and skills** - Policy drafting (or legal drafting / writing skills) - Standards drafting - FCC specialist knowledge - Ability to work in complex environment and determine requirements **Experience** - 3 to 5 years in regulatory / compliance / risk - 3 years FCC / AML experience **Job Types**: Full-time, Temporary Contract length: 3 months

**Be part of something bigger at BD.** Here, you’ll help us maintain our high standards from a regulatory perspective at all levels, with a keen focus on submissions. It requires acute attention to detail, excellent communication skills and a passion to keep learning and updating your knowledge, which we’ll help you do with regular learning...

**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...

**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...

The Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, 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 IDC.Facilitating the implementation, creating the...

About the JobTalentCru is looking for a Compliance Risk Management Specialist to oversee our AML/CTF and Sanctions compliance program. The ideal candidate will have extensive experience in the anti-money laundering control/counter terror financing and sanctions environment.Key Responsibilities:Identify and assess compliance risks associated with AML/CTF and...

Job Description: TalentCru is seeking a highly skilled Compliance Officer - Anti-Money Laundering to join our team. In this role, you will be responsible for ensuring that our company complies with all relevant anti-money laundering (AML) regulations. You will work closely with cross-functional teams to develop and implement AML policies, procedures, and...

***Job Title: Regulatory Affairs Pharmacist/Specialist** **Business Unit/Division**:Regulatory Affairs** **Job Type Classification**:Contract (one year)** **Location - Town/City**:Sandton** **Location - Province**:Gauteng** **Location - Country**:South Africa** **Key Performance Outputs**: - **Support the local, regional and global regulatory organisation...

3years - Developing and integrating a risk based approach across all services (including customer and branch profiles) - Implementing a risk-based monitoring program to monitor and manage regulatory requirements over the short, medium and long-term (RMCP) - Defining and rating Forex World's regulatory risk universe and map - Conducting monitoring according...