Anti Money Laundering Consultant

SynopsisThe Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units and Departments in complying with all the anti-money laundering control legislation applicable to the IDC. These legislations include but are not limited to FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA.The individual will support...

The Anti-Money Laundering Control Officer is responsible for assisting and supporting Strategic Business Units and Departments in complying with all the anti-money laundering control legislation applicable to the IDC. These legislations include but are not limited to FATF recommendations 40+9, POCA, PRECCA, FICA, POCDATARA. The individual will support the...

**Job Mission / Objective**: Responsible for conducting thorough screenings, reviews, and assessments on the alerts/reports generated to mitigate financial crime risks and ensure compliance with regulatory requirements. AML Screening Specialist will be responsible for screening (Sanctions, PEP, Adverse Media and Enforcement) alerts to determine if an alert...

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 SummaryOur...

A leading gaming company in Sandton is seeking a Processing Manager to lead the payment processing team. Responsibilities include ensuring compliance with anti-money laundering laws, monitoring fraud prevention strategies, and managing customer relationships. The ideal candidate will have a degree in Auditing or Risk Management and at least 8 years of...

A leading financial services company in South Africa is seeking a Client Due Diligence Specialist to support Anti-Money Laundering initiatives. Applicants should have 1-3 years of experience in a financial environment and AML practices. Responsibilities include conducting screenings, managing client information, and ensuring confidentiality. The role is...

The Processing Manager for SunBet will be responsible for leading the payment processing team and processes, providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering) and responsible online gaming practices against statutory and regulatory standards. This will...

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...

**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...

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...