AML Specialist

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...

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...

At Standard Bank Group, we're passionate about creating growth in Africa and bringing true value to our clients. We're seeking a highly skilled Regulatory Risk Specialist to join our team and play a key role in enabling the execution of compliance risk management processes within our business areas.This is an exciting opportunity for a seasoned professional...

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 RoleThe Regulatory Compliance Officer: AML will play a critical role in ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Key Responsibilities:Support the Head of FCC in ensuring the submission of all regulatory reports to the FIC, Prudential Authority, and FSCA on behalf of the responsible...

Job title : Specialist: Customer MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo support and optimize automated transaction monitoring systems using relevant data and analytical tools, while having a firm understanding of the financial crime regulatory...

Job title : Team Leader: Transaction MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryLead a team of Analysts in the Intelligence & Surveillance area in support of the Senior Manager to ensure that transaction monitoring and reporting are performed in accordance with...

Role SummaryWe are seeking a Senior Full Stack Developer to join our team at Standard Bank Group. As a key member of our development team, you will design, code, test, debug, and maintain programs in development environments.About the RoleThis mid-senior level full-time role involves:Designing, coding, testing, debugging, and maintaining programs in...

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...

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 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...

Role SummaryThis is an exciting opportunity for a skilled Trade Finance Analyst to join our team at Access Bank PLC. As a Trade Finance Analyst, you will play a crucial role in supporting the Trade Finance department in ensuring the successful execution of trade finance transactions.Main ResponsibilitiesTrade Finance Operations: Responsible for processing...

We are looking for a Licensing and Payment Specialist to join our team at Mukuru. This role will involve supporting our expansion efforts and strategic regulatory initiatives.The successful candidate will work closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with...

We are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...

We are looking for a Licensing and Payment Regulations Specialist to support our expansion efforts and strategic regulatory initiatives.In this role, you will work closely with cross-functional teams within Mukuru—including commercial, finance, legal, compliance, and IT—while also engaging with regulatory authorities. With the support of industry...

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...

To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in...

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...

Gauteng , JHB - Northern Suburbs Our client a strong and established global betting company is urgently looking for Fraud Specialist to be responsible for protecting corporate assets by identifying fraudulent behaviour conducted by existing and/or new players, as well as collecting background information and analyzing data to develop and deliver quality...

Job Purpose description - To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA...

**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...

About us, purpose, experience and qualifications **about us**: **purpose**: - The FirstRand Group is a large regional integrated financial services and banking company. As a significant custodian of the integrity of the South African financial sector, FSR's policies have a profound effect on the country at large. The Anti Bribery and Corruption (ABC)...

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...

About us, purpose, experience and qualifications **about us**: **purpose**: - To implement the compliance program, consult with business and ensure compliance with regulations and perform statistical sampling monitoring.**experience and qualifications**: - LLB or equivalent qualification - Compliance Management or Enterprise Risk Management certificate...

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...

Empowering Africa’s tomorrow, together one story at a time. - 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...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in legal, Risk, Compliance - Preferred Qualification - Post Graduate Qualification in Legal, Risk or Compliance with focus on AML/CFT - Preferred Certification - CAMS - Experience - 5 - 8 years’...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...

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...

Remote work for a Singapore based company **Job Summary**: **Key Responsibilities**: **Regulatory Compliance**: - Ensure compliance with all relevant MAS regulations, particularly the Financial Advisers Act (FAA) and related regulatory frameworks. - Keep the firm updated on new and existing regulatory developments, advising management on necessary...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

Empowering Africa’s tomorrow, together one story at a time. - 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...

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...

Description Manager (Admin/CoSec) Role Location: Johannesburg, South Africa Department: Real Assets Employment Type: Permanent The Role & Key Responsibilities: - Coordination with Senior Management in SA and Jersey to assist and coordinate workflows and planning for the team; - Ensuring the team has a strong structure as it grows and that roles are...

**Manager (Admin/CoSec)** **Role Location: Johannesburg, South Africa** Department: Corporate Services Employment Type: Permanent **The Role & Key Responsibilities**: - Coordination with Senior Management in SA and Jersey to assist and coordinate workflows and planning for the team; - Ensuring the team has a strong structure as it grows and that roles...