Anti-Money Laundering Specialist

Candidates applying for the role of Compliance Officer - Anti-Money Laundering should possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.As a Compliance Officer, you will be responsible for ensuring that all transactions and activities comply with relevant laws and regulations, including...

**Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...

We are seeking a highly skilled AML Compliance Specialist to join our team at HR Studio.The successful candidate will have 3+ years of experience in an AML, compliance, or risk-related role, preferably in fintech, digital assets, or financial services.They will oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant...

Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

Job OverviewWe are seeking a highly skilled Monitoring Support Specialist to join our team at Curiska.About the RoleThis is an excellent opportunity for a motivated and detail-oriented individual to work in a rapidly growing financial services firm.ResponsibilitiesInvestigate potential fraudulent matches and liaise with management regarding any...

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...

Job Title: Compliance OfficerOur client in the insurance industry is seeking a Compliance Officer with 3-5 years of experience. Key Responsibilities:Review and verify customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Conduct comprehensive customer due diligence,...

We are seeking an experienced Senior Business Support Specialist to join our team at Curiska (Pty) Ltd. This is a fantastic opportunity for a skilled professional to utilize their skills in administration, interpersonal communication, and data analysis.About the Role:The successful candidate will be responsible for providing high-level administrative support...

Job OverviewFrogg Recruitment SA is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sandton, Johannesburg. This exciting opportunity involves ensuring adherence to regulatory requirements and industry standards within the insurance and financial services sector.About the RoleThis key position requires a candidate with 3-5 years...

Job TitleAt Capitec Bank, we are seeking a seasoned leader to spearhead our Enhanced Due Diligence efforts in the Business Banking sector.Key Responsibilities:Leverage your expertise in AML to drive risk mitigation measures and ensure strict compliance with financial crime regulations.Oversee a passionate team conducting critical customer desirability...

Job SummaryWe are seeking a highly skilled Administrative Support Specialist to join our team at TalentCru. This is a 12-month fixed-term contract opportunity that requires exceptional administrative expertise, strong organizational skills, and excellent communication abilities.About the RoleThe successful candidate will be responsible for providing...

Job SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Isilumko Staffing (JHB). The successful candidate will be responsible for implementing effective strategies to detect, prevent, and investigate fraud in EFT transactions.The ideal candidate will have excellent analytical skills, be able to work independently, and possess...

Job Opportunity at CuriskaWe are seeking an experienced Client Services Administrator to join our team. This is a fantastic opportunity for someone looking to develop their skills in financial services and work with a dynamic support team.About the RoleThis position involves working closely with portfolio managers to deliver exceptional client service. You...

Job Overview: Frogg Recruitment SA is seeking an experienced Insurance Industry Compliance Expert to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

Curiska is a rapidly growing financial services firm based in Rosebank, seeking an experienced Client Services Administrator to join our team. This is an excellent opportunity for someone looking to develop their skills and knowledge in the industry.We offer a competitive salary of R 250,000 - R 350,000 per annum, depending on experience.As a Client Services...

About the RoleWe are seeking a highly skilled and dedicated Wildlife Conservation Officer to join our team as an Anti-Poaching Specialist. This is a unique opportunity to make a meaningful contribution to the conservation of endangered species and their habitats.

Job DescriptionThe Role:We are seeking a highly skilled Risk Management Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will play a crucial role in formulating and improving our comprehensive risk management system.Key Responsibilities:Develop and enhance the company's risk management framework to ensure...