Compliance Manager AML/CFT Sanctions Specialist

Job 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...

Job Description: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.The salary for...

Job 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...

TalentCru 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...

Description of the role  UK Private Banking Financial Crime Compliance (SA Outsourced Business) The UK Financial Crime department manages the activities of satisfying the regulatory requirements around anti-money laundering, anti-bribery and corruption, and counter terrorist financing. Using Investec's risk based approach, the department seeks to...

TalentCru 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...

**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...

The 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...

The 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...

The 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...

Job 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...

Job Description:TalentCru is seeking a highly skilled and experienced Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance function, you will be responsible for assisting the IDC in complying with all local and international AML/CTF and Sanctions legislation.You will facilitate the implementation of AML/CTF and...

Job DescriptionTalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. The ideal candidate will have extensive experience in AML/CTF and Sanctions regulatory compliance, with a strong background in risk management and compliance.Key ResponsibilitiesAssist and support the IDC in complying with all local and...

Job 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,...

About 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...

Job Title: AML Compliance Risk ManagerTalentCru 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...

Job 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...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**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...

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 CTC Minimum...