AML Compliance Specialist

About the RoleIQbusiness South Africa is seeking a diligent and detail-oriented Junior AML Consultant to assist in a large-scale Anti-Money Laundering (AML) refresh project. This role is ideal for candidates with excellent analytical skills, strong attention to detail, and a passion for ensuring compliance.

Curiska, a leading financial services company based in Johannesburg, seeks an experienced AML Compliance Expert to join their team.About the RoleThis is a challenging opportunity for a skilled professional to ensure the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key ResponsibilitiesConduct...

Job Title: Anti Money Laundering Compliance SpecialistAbout HR Studio Ltd:At HR Studio Ltd, we are committed to providing our clients with exceptional service and expertise in human resources management. We believe in building long-term relationships with our clients and partners, and we strive to deliver tailored solutions that meet their unique needs.Job...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Job SummaryWe are seeking an experienced and proactive Anti-Money Laundering (AML) Team Lead to lead an AML project team. As an AML Team Lead, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing...

Job OverviewFrogg Recruitment SA is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sandton, Johannesburg. This exciting opportunity involves ensuring adherence to regulatory requirements and industry standards within the insurance and financial services sector.About the RoleThis key position requires a candidate with 3-5 years...

About the RoleWe are seeking a diligent and detail-oriented Junior Anti-Money Laundering (AML) Consultant to assist in a large-scale AML refresh project.Key Responsibilities:Customer Due Diligence (CDD) Reviews: Adherence to the AML Refresh procedure and contact strategy, including timely initiation of allocated cases, reviewing completeness and quality of...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...

Job Title: Financial Regulatory Compliance Specialist**Company Overview:**Curiska is a leading financial institution that values regulatory compliance and operational excellence. We are seeking an experienced Financial Regulatory Compliance Specialist to join our team.**Salary:** The estimated annual salary for this position is $80,000 - $110,000 based on...

Job Summary: We are seeking a highly organized and proactive individual to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing with...

We are seeking a skilled Compliance Officer for our client in the insurance and financial services industry, based in Sandton, Johannesburg, Gauteng. The ideal candidate will have 3-5 years of experience in a similar role.The salary for this position is negotiable, and we encourage candidates with strong knowledge of KYC, KYB, and AML procedures to apply.To...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

About CuriskaCuriska is a leading financial services company based in Johannesburg, South Africa.Job Opportunity:We are seeking an experienced Senior Financial Crime Prevention Specialist to join our team.Key Responsibilities:The successful candidate will be responsible for conducting thorough reviews of sanctions, PEP lists, and adverse media for clients...

Candidates applying for the role of Compliance Officer - Anti-Money Laundering should possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.As a Compliance Officer, you will be responsible for ensuring that all transactions and activities comply with relevant laws and regulations, including...

OverviewCuriska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.AML...

Job OverviewCuriska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.Key Responsibilities:Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory...

Curiska is seeking a highly skilled FICA Compliance Specialist to join our team in Johannesburg. As a key member of our compliance team, you will be responsible for ensuring that client accounts are onboarded in full compliance with regulations.Key Responsibilities:FICA Compliance Checks: Perform due diligence checks and verify client information against...

**Job Summary:**We are seeking a highly skilled Finance Operations Specialist to join our team at Curiska. In this role, you 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 compliance, and tax identification across various products and...