AML Compliance Specialist

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

Job SummaryThe AML/KYC Compliance Specialist is responsible for ensuring the effective implementation and maintenance of anti-money laundering (AML) and know your customer (KYC) regulations within the organization. This role involves conducting due diligence investigations, monitoring transactions for suspicious activities, and collaborating with internal...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.The ideal candidate will have a strong background in AML / Anti Money Laundering, with a minimum of 35 years' experience in a similar role. They will possess a good knowledge of AML legislation and be proficient in Microsoft...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.Job Summary:The successful candidate will have a strong background in AML / Anti Money Laundering and a good understanding of relevant legislation.Key Responsibilities:Provide AML / Anti Money Laundering support to the...

AML Administrator Job OpportunityFrogg Recruitment is seeking an experienced AML / Anti Money Laundering Administrator to join our team in Cape Town CBD. The ideal candidate will have a strong background in AML legislation and a good working knowledge of Microsoft applications.Key Responsibilities:Ensure compliance with AML legislation and regulationsDevelop...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.Job Summary:The successful candidate will have a strong background in AML / Anti Money Laundering and a good understanding of relevant legislation.Key Responsibilities:Provide AML / Anti Money Laundering support to the...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

Job Title: Technical Support Senior Administrator AMLWe are seeking a highly skilled Technical Support Senior Administrator to join our AML / CFT recruitment desk.Our client is a leading international group offering a comprehensive suite of financial and investment solutions.The ideal candidate will possess a strong and detailed knowledge of AML / CFT...

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...

Job Title: Anti-Money Laundering Compliance OfficerThis exciting opportunity exists within the 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 Responsibilities:Assist Senior...

Job Title: Anti-Money Laundering Compliance OfficerThis exciting opportunity exists within the 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 Responsibilities:Assist Senior...

Job Title: Anti-Money Laundering Compliance OfficerThis is an exciting opportunity to join the Central Anti-Money Laundering (AML) Office at Old Mutual South Africa. We are seeking a highly motivated and experienced individual to assist in the establishment and maintenance of a culture of compliance with AML requirements across the organization.Key...

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: Technical Support Senior Administrator AMLWe are seeking a highly skilled Technical Support Senior Administrator AML to join our team at The Recruiters.The successful candidate will have a strong understanding of AML / CFT regulation to international standards and be able to interpret and apply regulatory obligations in a practical and pragmatic...

Job Title: Risk and Compliance SpecialistThis is a key role within the Risk and Compliance team at Stonehage Fleming, responsible for ensuring the company's compliance with applicable legislative and regulatory requirements.Key Responsibilities:Assist in maintaining and executing the compliance monitoring programme, on a risk-weighted basis.Act as the FAIS...

{"h1": "Compliance Expert Wanted", "p": "We are seeking a highly skilled Compliance Expert to join our team at Aquarius Specialist Recruitment. As a Compliance Expert, you will be responsible for ensuring our client's Asset Management company adheres to all relevant regulations and laws.Key Responsibilities:* Draft new policies and procedures to ensure...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...