AML Compliance Risk Manager
3 days ago
TalentCru seeks an experienced AML Compliance Risk Manager to join our team. The successful candidate will be responsible for leading the development and implementation of our anti-money laundering (AML) compliance program, ensuring that all relevant laws and regulations are met.
Responsibilities include:
- Developing and implementing AML policies, procedures, and controls to prevent money laundering and terrorist financing.
- Conducting risk assessments and monitoring transactions to identify potential suspicious activity.
- Collaborating with cross-functional teams to ensure compliance with AML regulations.
- Maintaining records and reporting on AML activities.
The ideal candidate will have a strong background in AML compliance, excellent analytical and communication skills, and experience working in a financial institution. Salary: $120,000 - $180,000 per annum.
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AML Compliance Manager
4 weeks ago
Sandton, South Africa TalentCru Full timeAbout This RoleWe are seeking a highly skilled AML Compliance Manager to join our team at TalentCru. As an integral part of our organization, you will play a key role in ensuring compliance with anti-money laundering legislation and regulations.This is a challenging opportunity for a professional with experience in developing and implementing AML/CTF...
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Aml Compliance Assistant
6 months ago
Sandton, South Africa FROGG Recruitment Full time**AML Compliance Assistant Sandton** Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. **Salary**: Market related...
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Sandton, South Africa TalentCru Full timeAbout the Role:We are seeking an experienced AML/CFT Regulatory Compliance Director to join our team at TalentCru. The ideal candidate will have a strong background in AML/CFT regulations, experience with compliance risk management, and excellent analytical and communication skills. As a member of our team, you will contribute to maintaining the highest...
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AML Compliance Assistant
2 months ago
Sandton, South Africa FROGG Recruitment Full timeAML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...
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AML Compliance Assistant
2 months ago
Sandton, South Africa Frogg Recruitment SA Full timeAML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum...
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AML Compliance Assistant
2 months ago
Sandton, South Africa Frogg Recruitment SA Full timeAML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC ...
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Compliance Expert
4 weeks ago
Sandton, South Africa TalentCru Full timeJob DescriptionTalentCru is seeking a highly skilled Compliance Expert to join our team as an AML Control Specialist.Responsibilities:Develop and implement compliance initiatives and programs to ensure adherence to anti-money laundering regulationsManage and execute second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism...
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AML Compliance Specialist
4 weeks ago
Sandton, South Africa FROGG Recruitment Full timeJob OverviewWe are seeking an AML Compliance Assistant with 1-3 years' experience to join our team at FROGG Recruitment in Sandton.Key ResponsibilitiesOngoing monitoring of existing clients to ensure adherence to relevant AML policies and procedures.Ensure continuous compliance with company policies and regulatory requirements.RequirementsGrade 12 with BCom,...
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AML Compliance Expert Leader
3 weeks ago
Sandton, South Africa TalentCru Full timeTalentCru is seeking an AML Compliance Expert Leader to join our team. This role will be based in a major city with a high cost of living, and the estimated salary range for this position is $120,000 - $180,000 per year.About the Role:We are looking for a highly skilled and experienced AML Compliance Expert Leader to oversee our Anti-Money Laundering...
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AML/CTF Regulatory Compliance Director
3 days ago
Sandton, South Africa TalentCru Full timeJob Overview:TalentCru is seeking an experienced Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulatory Compliance Director to join our team. The ideal candidate will have a strong background in AML/CFT regulations, experience with compliance risk management, and excellent analytical and communication skills. As a member of our...
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Junior Aml Analyst
8 months ago
Sandton, South Africa Bidvest Bank Full time**Primary Purpose** The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance...
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Financial Crime Compliance and Risk Manager
3 weeks ago
Sandton, South Africa Investec Full timeJob DescriptionWe are seeking a highly skilled Financial Crime Compliance and Risk Manager to join our team at Investec.About the RoleThe successful candidate will be responsible for managing the activities of satisfying regulatory requirements around anti-money laundering, anti-bribery and corruption, and counter terrorist financing.About UsAt Investec, we...
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Anti- Money Laundering Compliance Manager
3 weeks ago
Sandton, South Africa TalentCru Full timeThe Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARASanctions laws) applicable to the IDC.Facilitating the implementation, creating the...
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Anti- Money Laundering Compliance Manager
3 months ago
Sandton, South Africa TalentCru Full timeThe Anti-Money Laundering Control Manager is responsible for: Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC. Facilitating the implementation, creating the...
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Anti- Money Laundering Compliance Manager
3 months ago
Sandton, South Africa TalentCru Full timeThe Anti-Money Laundering Control Manager is responsible for:Assisting and supporting the IDC, including relevant subsidiaries in complying with all local and international AML/CTF and Sanctions legislation (e.g. FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA Sanctions laws) applicable to the IDC.Facilitating the implementation, creating the...
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AML/CTF Program Manager
2 days ago
Sandton, South Africa TalentCru Full timeTalentCru is seeking a highly experienced AML/CTF Program Manager to join our team. In this role, you will be responsible for managing and executing second-line monitoring and assessment programs for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF). You will also be responsible for improving and maintaining AML/CTF policies and procedures.You will...
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Anti-Money Laundering Compliance Manager
2 months ago
Sandton, South Africa TalentCru Full timeJob DescriptionThe Anti-Money Laundering Compliance Manager is responsible for ensuring the company's compliance with anti-money laundering and counter-terrorist financing regulations.Key ResponsibilitiesAssist in the implementation and maintenance of AML/CTF and Sanctions policies and procedures.Conduct AML/CTF and Sanctions risk assessments and develop...
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Fica Compliance Supervisor
6 months ago
Sandton, South Africa CBRE Excellerate Full time**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....
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Compliance Manager
4 weeks ago
Sandton, South Africa TalentCru Full timeJob OverviewTalentCru is seeking an experienced Compliance Manager to join our team in the financial services industry. As a key member of our compliance department, you will be responsible for ensuring that our organization remains compliant with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.About the RoleThis is...
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Anti-Money Laundering Compliance Director
4 weeks ago
Sandton, South Africa TalentCru Full timeJob SummaryTalentCru is seeking an experienced Anti-Money Laundering Compliance Director to lead our compliance efforts and ensure the highest standards of integrity in our operations.About the RoleThe ideal candidate will have a strong background in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, with experience in managing...