AML Risk and Compliance Specialist

Unlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

Job SummaryThis exciting opportunity exists within Old Mutual's Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key ResponsibilitiesAssist Senior AML Compliance Officers in...

About the RoleAs a key member of our team at Performability Recruitment, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.You will be responsible for conducting thorough due diligence...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

Capital International Group: Delivering Excellence in Financial ServicesWe are a leading international investment firm, dedicated to providing top-notch services to our clients. Our team is passionate about innovation, integrity, and excellence, and we're looking for talented individuals like you to join us.About the Role:This is an exciting opportunity to...

Job Title: AML Operations SpecialistThe Recruitment Council is seeking an experienced AML Operations Specialist to join our team. As a key member of our shared services AML Operations team, you will play a crucial role in ensuring compliance with applicable AML/CFT/CFP regulations and our Group's Risk Management Compliance Program (RMCP) for both South...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

**Anti Money Laundering Administrator Wanted**Frogg Recruitment SA is seeking a qualified Anti Money Laundering Administrator to join their team in a similar role. The ideal candidate will have at least 3-5 years of experience in AML / Compliance and hold a relevant qualification.Key requirements include a strong knowledge of AML legislation, experience with...

Job SummaryWe are seeking a highly skilled AML Specialist to join our team at The Capital International Group. As an AML Specialist, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.About the RoleThis is an excellent opportunity for a motivated and...

Job Opportunity: AML Operations ExpertThe Recruitment Council is seeking a highly skilled AML Operations Expert to join our team. As an AML Operations Expert, you will play a critical role in ensuring compliance with applicable AML/CFT/CFP regulations and the Group's Risk Management Compliance Program (RMCP) for both South Africa and offshore...

Job SummaryThe JSE Risk and Compliance Officer plays a crucial role in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and...

Job Description:The Recruitment Council is seeking an experienced KYC Client Onboarding Specialist to join our team in Steenberg, Tokai. This role offers an exciting opportunity to make a significant impact on the onboarding process, ensuring compliance and enhancing the overall client experience.About the Role:This position plays a critical role within the...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...

Job Title: JSE Regulatory Compliance SpecialistAbout the Role: We are seeking a highly skilled JSE Regulatory Compliance Specialist to join our team at The Recruitment Council.Key Responsibilities:Ensure compliance with applicable legislation, including JSE and A2X Exchange Rules & Directives.Assist the Board to ensure adherence to internal policies and...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

Job Title: Anti-Money Laundering Compliance OfficerJob Summary:We are seeking a highly skilled and experienced Anti-Money Laundering Compliance Officer to join our team at Old Mutual South Africa. The successful candidate will be responsible for ensuring compliance with AML requirements, developing and implementing compliance risk management and monitoring...

At Initiate International, we are on the hunt for a skilled Financial Crime Prevention Specialist to protect our company from financial crimes and ensure the integrity of our operations.This role is perfect for someone who thrives on solving complex problems and loves the thrill of investigative work. As a Financial Crime Prevention Specialist, you will be...

An exciting opportunity has arisen for a detail-oriented High Risk Verification Specialist to join our team in Cape Town. In this role, you will play a crucial part in verifying and validating documentation and information supplied by customers when signing up for new accounts.As a key member of our Verifications Team, your responsibilities will include:To...

Job RequirementsApplicants must possess the following qualifications:Matric certificate as a minimum educational requirementAt least two years of experience in credit control or risk managementStrong understanding of credit assessment principlesFamiliarity with regulatory requirements such as AML, KYC, and FICAKey ResponsibilitiesThe selected candidate will...