AML 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...

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...

We 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...

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...

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...

About 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...

**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...

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...

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...

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...

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...

KYC Client Onboarding SpecialistRole OverviewThe Senior Client Onboarding Specialist plays a crucial role within the Middle Office/Investment Operations team at The Recruitment Council. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC...

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...