AML Compliance Specialist

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...

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...

About the RoleWe are seeking an experienced AML Operations Specialist to join our team at Performability Recruitment. As a key member of our compliance team, 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...

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...

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...

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...

**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 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...

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...

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...

We are seeking a skilled Compliance Verification Specialist to join our team at Mukuru in Cape Town.In this pivotal role, you will report directly to the Compliance Verification Team Leader, ensuring compliance and building trust with our clients.The ideal candidate will have 2 years of KYC experience, a strong understanding of money transfer procedures, and...

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...

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...

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...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

Frogg Recruitment SA is seeking a seasoned Compliance Officer to join their team in Cape Town.A competitive market-related salary will be offered, depending on experience and qualifications.The ideal candidate will have at least 3-5 years of experience in AML / Anti Money Laundering roles, with a solid understanding of relevant legislation.Responsibilities...

Job Title: Compliance Operations ConsultantWelcome to the forefront of compliance support, where every action ensures trust and integrity. As a Compliance Operations Consultant, you're the guardian of our standards, entrusted to provide world-class assistance to customers facing compliance issues on their orders.Key Responsibilities:Process email alerts for...

Job DescriptionAt Dynexity, we are seeking a skilled Data Compliance Associate to join our team. As a Data Compliance Associate, you will be responsible for managing client data across various products and platforms. Your duties will include data analysis, verification, maintenance, and remediation of new and existing client data. This role requires strong...