Junior Compliance Officer/ Aml

1 day ago

Sandton, South Africa Global 12 Pty Ltd Full time

**Position**: Junior Compliance Officer

**Location**: Sandton, Johannesburg

**Company**: Global Twelve Pty Ltd

**About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card services, international security trading, and private investments. Our mission revolves around providing our clients with a seamless, secure, and user-friendly platform to manage their wealth, while stringently adhering to regulatory compliance and upholding the highest standards of data protection and privacy. As a financial institution operating within a digital space, Global 12 serves clients worldwide. Our offshore banking services are designed to cater to individuals, corporations, and institutional investors in search of an all-inclusive platform for asset and investment management.

**Position Overview**: As a Junior Compliance Officer at Global 12, you will be responsible for supporting the team in ensuring that our operations comply with regulatory requirements and internal policies. This role offers an excellent opportunity for a recent graduate with a Bachelor of Commerce (BComm) and Bachelor of Laws (LLB) degree to gain valuable experience in the banking industry and develop a solid foundation in compliance.

**Key Responsibilities**:

- Ensure compliance with International Financial and Banking regulations, Anti-Money Laundering, Advanced Due Diligence Research and Transactions Monitoring.
- Assist in the development and implementation of compliance policies and procedures.
- Conduct regular reviews and assessments to identify and mitigate compliance risks.
- Monitor changes in laws, regulations, and industry standards affecting the bank's operations.
- Collaborate with various departments to address compliance-related issues and concerns.
- Assist in conducting training sessions to educate staff on compliance requirements and best practices.
- Support the compliance team in responding to inquiries and requests from regulatory authorities and auditors.
- Maintain accurate records and documentation of compliance activities.

**Requirements**:

- Manage International Financial and Banking Compliance, Anti-Money Laundering, Advanced Due Diligence Research and Transactions Monitoring.
- MUST have a Bachelor of Commerce degree (BComm) and Bachelor of Laws (LLB) degree from a reputable institution (non-negotiable)
- Strong understanding of banking regulations and compliance principles.
- Effective communication skills, both written and verbal.
- Ability to work collaboratively in a dynamic and fast-paced environment.
- Strong attention to detail and ability to prioritise tasks effectively.
- Proficiency in Microsoft Office Suite and other relevant software.

**Preferred Qualifications**:

- LLB Law from a reputable University;
- Prior internship or work experience in compliance, legal, or regulatory affairs within the banking industry.
- Professional certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM).

Pay: R25 000,00 - R35 000,00 per month

  • Compliance & Risk Officer / Aml&kyc Specialist

    3 days ago

    Sandton, South Africa Forex World Full time

    Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

  • Compliance & Aml Coordinator

    1 week ago

    Sandton, South Africa Bidvest Bank Full time

    The successful incumbent will ensure that all Compliance and AML function run smoothly coordinating and the preparation and completion of regulatory and compliance documents i.e., reports, minutes etc. **Minimum Requirements** QUALIFICATIONS - Matric or equivalent - Bcom law/Business/Compliance Qualification (Ideal) EXPEREINCE - At least 1-2 years of...

  • Senior: AML Analyst

    2 weeks ago

    Sandton, South Africa Bidvest Bank Limited Full time

    Join to apply for the Senior: AML Analyst role at Bidvest Bank Limited . 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...

  • Senior: AML Analyst

    3 weeks 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 with...

  • AML Onboarding Officer Legal/LLB background for law firm Sandton

    2 weeks ago

    Sandton, South Africa Innov8 Recruitment Full time

    Senior AML Onboarding Officer - Legal background LLB degree The main purpose of the role is to assist with the following: To assist the Firm with discharging its obligations under the FIC Act; FICA Remediation Projects (including remediating deficient client data and remediation of existing client population); Attend to client reviews (including ad hoc and...

  • Junior Compliance Officer

    3 days ago

    Sandton, South Africa B6 Group Full time

    **Job Posting: Junior Compliance Officer** **Position**: Junior Compliance Officer **Location**: Sandton, Johannesburg **Company**: Global Twelve Pty Ltd **About Us**: Global 12 is a trailblazing digital offshore bank, engineered to transform the financial sector by offering a comprehensive solution for banking, cryptocurrency exchange, credit card...

  • JSE Compliance Officer

    2 weeks ago

    Sandton, South Africa Absa Group Full time

    Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To...

  • Banking Compliance

    1 day ago

    Sandton, South Africa RJPersonnel Full time

    3years - Developing and integrating a risk based approach across all services (including customer and branch profiles) - Implementing a risk-based monitoring program to monitor and manage regulatory requirements over the short, medium and long-term (RMCP) - Defining and rating Forex World's regulatory risk universe and map - Conducting monitoring according...

  • Compliance Supervisor

    2 weeks ago

    Sandton, South Africa Ellahi Consulting Full time

    Join a dynamic team at a leading global law firm’s Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents. If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we...

  • AI‑Driven AML Monitoring

    3 days ago

    Sandton, South Africa Nedbank Full time

    A leading bank in South Africa is seeking a Senior Manager: AML Monitoring & Reporting. In this pivotal role, you will lead initiatives that influence strategic decision-making. The ideal candidate has over 5 years of AML experience, strong stakeholder engagement skills, and the ability to drive innovation in compliance reporting. This full-time role offers...