AML Compliance Product Strategist

About This RoleWe are seeking an experienced AML Compliance Product Manager to lead our team in developing innovative AML compliance products that directly impact both external and internal customers.

Job OverviewThe FICA Compliance Supervisor position at Excellerate JHI plays a crucial role in managing risks to the business and ensuring legal compliance. As a key member of the FICA Compliance Team, you will be responsible for ensuring that all internal systems are in place to achieve compliance with applicable legislation.This is an exciting opportunity...

**AML Compliance Assistant Sandton** Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. **Salary**: Market related...

Job DescriptionAs an AML Compliance Specialist at Capitec Bank Ltd, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations.Key ResponsibilitiesEvaluate and investigate suspicious transactions to prevent money laundering.Collaborate with cross-functional teams to implement effective AML controls.Analyse data to...

The successful incumbent will ensure that all Compliance and AML function run smoothly coordinating and the preparation and completion of regulatory and compliance documents i.e., reports, minutes etc. **Minimum Requirements** QUALIFICATIONS - Matric or equivalent - Bcom law/Business/Compliance Qualification (Ideal) EXPEREINCE - At least 1-2 years of...

Job Description:The Risk Management Specialist will be responsible for leading product management and vision, ensuring alignment with internal and external regulatory requirements. The successful candidate will have proven experience in AML risk management, compliance, or financial crime prevention and a strong understanding of Agile methodologies.Key...

Nedbank Head Office seeks an experienced AML Compliance Product Strategist to join our team. As a key member, you will play a crucial role in shaping our AML compliance products to meet the evolving needs of both internal and external customers.Key ResponsibilitiesDefine and Prioritize Product Backlog: Collaborate with stakeholders to refine AML-related...

Job DescriptionWe are seeking a skilled AML Investigator to join our team in Capitec Bank's Business Banking environment. This role is responsible for executing daily operational activities within the AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality...

We are looking for an experienced AML Compliance Product Strategist to join our team at Nedbank Head Office. In this role, you will play a crucial part in shaping our AML compliance products to meet the evolving needs of both internal and external customers.About the RoleThis is a unique opportunity to work at the intersection of product, risk, and...

Job DescriptionAs an AML Investigations Business Bank professional, you will be responsible for executing daily operational activities within the Business Bank AML Operations environment. This includes enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance.You will implement and...

**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...

Risk Management and AML ExpertCapitec Bank Ltd is seeking a highly skilled Risk Management and AML Expert to join our team.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate AML risks.Conduct risk assessments to identify potential AML vulnerabilities.Collaborate with internal stakeholders to ensure AML...

About the RoleTalentCru seeks an experienced Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring the organization's AML/CTF and Sanctions compliance framework is robust and effective.You will work closely with senior management to develop and implement strategic...

Cluster RBB Career Stream It Application Development Leadership Pipeline Manage Managers Position Product Owner: Risk Why join our team This role offers the opportunity to work on cutting-edge AML compliance products that directly impact both external and internal customers. You will play a key role in influencing regulatory strategy and compliance...

Analyst: AML Investigations Business BankTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating legal and statutory requirements for the...

Main purpose / objective of the position:Managing risks to the business. Ensuring legal compliance to avoid litigation. Knowledge of company's service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk. Advice regarding compliance....

Purpose StatementTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating legal and statutory requirements for the Financial Intelligence Centre...

Apply now »Date: 2 Apr 2025Location: Sandton, GT, ZACompany: Capitec Bank LtdPurpose StatementTo execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and...

What You Will DoIn this role, you will be responsible for ensuring that our organization remains compliant with all relevant FICA regulations and guidelines. This will involve developing and implementing effective AML policies and procedures, supervising the KYC Officers, and engaging with stakeholders.You will also be responsible for identifying, assessing,...

Job Summary:The Regulatory Compliance Strategist will be responsible for developing and implementing strategies to mitigate regulatory compliance risk at Massmart Holdings Limited.This includes analyzing business objectives, researching industry best practices, providing direction and guidance, and developing department strategies.Key...