AML Compliance Assistant

**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...

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  ...

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...

Primary PurposeThe 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...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

Description Compliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe. The result Main responsibilities • Daily Compliance Support:...

Compliance Supervisor Sandton  Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only  Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

Compliance Supervisor Sandton  Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only  Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

Compliance Supervisor Sandton   Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members.   Salary: Market-Related CTC   EE position only   Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience...

Compliance Supervisor Sandton Well-established Professional Services client is looking for a Compliance Supervisor with 5+ years’ experience as a Supervisor, leading 5-10 staff members. Salary: Market-Related CTC EE position only Minimum Requirements:Grade 12 with BCom, LLB or equivalent5+ years of Compliance / AML experienceSupervisor...

**AML Officer Sandton Gauteng** Well-established company looking for a Verification / AML Offer. Must have Overseas / Offshore Compliance / AML experience. This is a Remote role. **Minimum Requirements**: - AML-related certification - Previous experience in client onboarding in an international environment is a must - Must have Overseas / Offshore...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:11-Jan-2023- 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...

Bring your possibility to life! Define your career with us - 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...

Bring your possibility to life! Define your career with us - 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...

**Business Unit**:Discovery Connect**Function**:Call Center / Contact Center**Date**:25-May-2023- About Discovery Connect Distribution ServicesDCDS Compliance is an independent first line function within a Call center environment that provides compliance oversight and advice regarding legislation, industry standards, codes, guidelines, and best practice to...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:06-Feb-2023- Regulatory Compliance Analyst**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...

**Business Unit**:Discovery Central Services**Function**:Compliance**Date**:28 Mar 2024**Discovery Group Compliance** **Compliance Manager - Monitoring** **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...

**ROLE**: DIRECTOR - PROPERTY AND CONVEYANCING **OVERVIEW**: **KEY RESPONSIBILITIES**: - Manage a portfolio of residential and commercial conveyancing matters from start to finish - Conduct thorough legal research and analysis to ensure compliance with property laws and regulations - Draft and review contracts, deeds, and other legal documents relating to...

**Principal Duties & Responsibilities including but not limited to**: - Handle client queries expeditiously and ensure that high level service is provided - Assist clients navigate the dashboard for funding, withdrawals, etc. - Handle technical queries related to the Metatrader 4 platform - Handle client FICA documents and other information in line with...