![Frogg Recruitment SA](https://contents.bebee.com/companies/za/frogg-recruitment-sa/avatar-U8fdJ.png)
AML Compliance Officer
1 month ago
**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 Microsoft applications, and the ability to work effectively in a team environment. Knowledge of funds is an advantage but not essential.
**Responsibilities**
- Ensure compliance with AML regulations and legislation
- Develop and implement effective AML policies and procedures
- Conduct risk assessments and provide recommendations for improvement
**What We Offer**
Market-related salary, competitive benefits package, and opportunities for career growth and development.
-
AML Compliance Risk Specialist
4 weeks ago
Cape Town, Western Cape, South Africa Old Mutual Full timeUnlock 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...
-
AML Compliance Risk Manager
1 month ago
Cape Town, Western Cape, South Africa Old Mutual Full timeJob 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...
-
AML Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa Performability Recruitment Full timeAbout 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 Compliance Specialist
1 month ago
Cape Town, Western Cape, South Africa Initiate International Full timeProtect 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...
-
AML Risk and Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa Performability Recruitment Full timeAbout 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...
-
AML Compliance Specialist
1 week ago
Cape Town, Western Cape, South Africa ENSafrica Full timeWe are seeking a highly skilled AML Compliance Specialist to join our team at ENSafrica in Cape Town, Western Cape.Salary: R550,000 - R650,000 per annumAbout the RoleThis is an exciting opportunity to work in a professional services environment and be part of a team responsible for Anti-Money Laundering Administration. As an AML Compliance Specialist, you...
-
Advanced AML Compliance Specialist
4 weeks ago
Cape Town, Western Cape, South Africa The Capital International Group Full timeCapital 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...
-
AML Operations Specialist
1 month ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob 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...
-
AML Operations Expert
3 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob 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...
-
Compliance Officer Cape Town
4 weeks ago
Cape Town, Western Cape, South Africa Frogg Recruitment SA Full timeFrogg 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...
-
AML Compliance Specialist
3 weeks ago
Cape Town, Western Cape, South Africa Performability Recruitment Full timeAbout UsAt Performability Recruitment, we are committed to safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.Job Title: AML Operations SpecialistThe successful candidate will play a critical role in conducting...
-
AML Risk Management Specialist
3 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full time**Initiate International Seeks AML Risk Management Specialist in Johannesburg**We are seeking a skilled Anti-Money Laundering (AML) Risk Management Specialist to join our team in Johannesburg. As an AML Risk Management Specialist, you will play a crucial role in protecting the integrity of the gaming industry from financial crimes.This is a high-stakes role...
-
Compliance Officer
1 month ago
Cape Town, Western Cape, South Africa Stonehage Fleming Full timeJob SummaryThe Compliance Officer will be responsible for assisting Stonehage Fleming in complying with all applicable legislative and regulatory requirements. This includes identifying, assessing, managing, monitoring, and reporting on compliance risks facing the organization.Key ResponsibilitiesAct as the FAIS Compliance Officer for various local and...
-
Highly Skilled AML Specialist
4 weeks ago
Cape Town, Western Cape, South Africa The Capital International Group Full timeJob 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...
-
Head of Financial Crime and Compliance Lead
4 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeJob 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)...
-
Senior Compliance Officer
4 weeks ago
Cape Town, Western Cape, South Africa Fempower Personnel Full timeAbout the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Cape Town. The successful candidate will be responsible for verifying and validating customer documentation, reporting suspicious activities, and maintaining daily and monthly targets.Key ResponsibilitiesVerify and validate customer documentation and informationReport...
-
Compliance Risk Officer
2 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeAbout This RoleWe are seeking a highly skilled Compliance Risk Officer to join our team in Westlake, Cape Town. As a key member of our stockbroking division, you will play a vital role in ensuring the organization adheres to all applicable legislation and regulations.Job SummaryThe Compliance Risk Officer is responsible for monitoring trading activities,...
-
Client Onboarding Compliance Specialist
3 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob 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...
-
Company Secretarial and Compliance Specialist
2 months ago
Cape Town, Western Cape, South Africa Rory Mackie & Associates Full timeAt 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...
-
Cape Town, Western Cape, South Africa Rory Mackie & Associates Full timeWe are seeking a highly skilled Senior Compliance Officer to join our team at Rory Mackie & Associates. This is an excellent opportunity for someone who is passionate about corporate governance and risk management to make a real difference in our organization.Job SummaryThe successful candidate will be responsible for ensuring compliance with all relevant...