Sanctions Specialist

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

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...

About the RoleWe are seeking a highly skilled Sanctions Risk Advisor to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing...

About the JobWe are looking for a skilled Group Compliance Manager: Sanctions Advisory 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 Financing Risk...

POSITION INFO:IT / Risk / AML systems specialist seeking to move into a business role as the Head of AML, CFT, Sanctions & Exchange Control at a major Banking group. This is a superb role for a B.Com (Information Systems) / BSc with 8 to 12 years of exposure to AML software and systems, Data Analysis and Interpretation, Risk Management, and Governance...

About this RoleWe are seeking an experienced Terrorist Financing Risk Management Lead to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and...

AML, CFT, CPF & Sanctions Research AnalystLocation: Johannesburg, ZADate: 13 Mar 2025Reference: 138487Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: Professional (MSP)Job PurposeTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and...

About the CompanyAt People Source, we specialize in providing high-quality recruitment services to clients across various industries. We understand the importance of having the right talent in place to drive business success.This role offers the ideal candidate the opportunity to work with a dynamic team and contribute to the company's growth and...

Primary PurposeThe 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 to maintain...

Job title : Analyst Fraud Solutions (Fraud Adjudication)Job Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide advice and support in practice formulation and associated best practice improvement tactics; enabling the provision of specialist forensic expertise. Job...

Job Profile TitleCompliance Support Administrator | StaffDiscovery TrackSpecialist TrackDiscovery Job LevelStaffAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

Job title : Financial Crime Governance, Risk and Control SpecialistJob Location : Gauteng, JohannesburgDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThis role will be responsible for delivery of the function's strategic initiatives and build and maintain an effective and proactive governance and risk...

Turner & Townsend is a leading independent professional services company specializing in programme management, project management, cost management and consulting across the property, infrastructure and natural resources sectors. With 108 offices in 45 countries, we draw on our extensive global and industry experience to manage risk while maximizing value and...

Company DescriptionTurner & Townsend is a leading independent professional services company specializing in programme management, project management, cost management and consulting across the property, infrastructure and natural resources sectors. With 108 offices in 45 countries, we draw on our extensive global and industry experience to manage risk while...

**Sanctions Specialist (FinTech/Cryptocurrency)** **Our Client** Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before....

Job Family - Risk, Audit and Compliance **Job Purpose** - To research trends, best practice and regulatory risk requirements and develop and disseminate information; guidelines; processes and research papers associated with money laundering; terrorist financing and sanctions compliance; to ensure local and international regulatory standards across the...

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...

**As a Regulation Manager for the Individual and Legal Entities department you will**: - Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business - Investigate publicly available data and determine the best methods for acquiring that data - Follow and...

5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) - Understanding the implications of the...

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...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

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 Join...

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 Join...

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 AGL...

**Primary Purpose** Trade Specialist is responsible for developing and executing sales strategies in collaboration with the Head of Trade to achieve revenue and asset growth targets. Manage and enhance relationships with existing and target clients, tailoring solutions to meet their needs while identifying opportunities for increased income. Identify...

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 Absa...

**Job Title** - Senior Specialist Business Support Unit (BSU) JR126829- Location- Johannesburg, Gauteng**Job Purpose** - Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering...

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 The...

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...

**Technical competencies**: - Expert in the field with sound industry and business knowledge - Knowledge and appreciation of the wider IT issues and service opportunities beyond the specific scope of typical IT Audit and Specialised Assurance services - Able to scope engagements effectively and assign and manage an appropriate team to deliver against the...

**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 to...