aml cft

Mukuru Africa is hiring an Anti-Money Laundering Compliance Officer (AMLCO) to ensure adherence to AML, CFT and CPF policies and regulatory requirements. The role reports to the Head of Financial Crime and interfaces with the Board to uphold compliance across all activities.You will develop and maintain the RMCP, lead AML/CFT controls, provide guidance to...

Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge and proficiency In depth Knowledge and experience of AML FICA & AML knowledge and proficiency Knowledge...

Minimum RequirementsMatric, with LLB or Similar QualificationMoney Laundering Control Certificate - CAMS CertificateAt least 5 years’ legal / law enforcement / AML experienceAt least 5 years’ management experienceFICA & AML / CFT knowledge and proficiencyIn depth Knowledge and experience of AMLFICA & AML knowledge and proficiencyKnowledge of financial...

About the RoleOur client, a leading and rapidly growing financial institution headquartered in Sandton, Gauteng, is seeking a highly experienced and strategic Head of Compliance and Anti-Money Laundering (AML) to lead their compliance function. This senior leadership role is critical for ensuring the organization adheres to all regulatory requirements,...

About the job Control Monitoring AnalystMinimumRequirements:Matric (Grade 12)1 - 2 years experience in a similar environmentFurther Education and Training Certificate (FETC) [NQF Level 04] in Office AdministrationMoney Laundering Control certificate or Compliance certificate will be an advantageResponsibilities:Align and integrate own administrative support...

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation. The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS...

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation. The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD....

FROGG Recruitment is seeking a Financial Crime Compliance Officer in Cape Town to develop and implement robust AML/CFT programmes. You will conduct risk assessments, monitor transactions, and ensure compliance with financial crime regulations across the organisation.The role requires AML/CFT expertise, FICA/POCA knowledge, and experience with KYC/CDD. ACAMS...

Watershed Consulting is seeking a Compliance Specialist in Umhlanga to enhance regulatory compliance functions within a banking environment. The role focuses on AML/CFT and FAIS, providing advisory support, monitoring, investigations and reporting.You will collaborate with branches and management to identify compliance risks, strengthen controls and support...

Watershed Consulting is seeking a Compliance Specialist in Umhlanga to enhance regulatory compliance functions within a banking environment. The role focuses on AML/CFT and FAIS, providing advisory support, monitoring, investigations and reporting. You will collaborate with branches and management to identify compliance risks, strengthen controls and support...

10X Investments (Pty) Ltd. in Cape Town is seeking a Compliance Associate to join our growing Compliance team, reporting to the Head of Compliance.This business-facing role focuses on FAIS compliance across Category I and II FSP licenses and supports our AML/CFT obligations under FICA and pension fund administration. You will maintain FAIS registers, conduct...

Placements24 is seeking an experienced Financial Crimes Investigator for a fully remote role. You will analyze transactions, investigate suspicious activities, and prepare reports for stakeholders and regulators, leveraging AML/KYC expertise.The role requires a Bachelor's degree in a related field and minimum 4 years in financial crime investigations, with...

10X Investments (Pty) Ltd. in Cape Town is seeking a Compliance Associate to join our growing Compliance team, reporting to the Head of Compliance. This business-facing role focuses on FAIS compliance across Category I and II FSP licenses and supports our AML/CFT obligations under FICA and pension fund administration. You will maintain FAIS registers,...

Placements24 is seeking a senior Remote Corporate Compliance Officer for a rapidly growing fintech company. You will develop, implement and manage the compliance program across regulatory regimes, with emphasis on AML/CFT and financial services rules.You will conduct risk assessments, train staff, monitor regulatory changes, and coordinate audits while...

PhotonPay is seeking a Compliance Officer / Head of Compliance for its South Africa entity. The role ensures full regulatory compliance with SA laws (NPS Act, SARB, FIC, POCA, POPIA) and acts as the local point of contact for SARB, PA, FSCA and FIC. Build and maintain a robust compliance framework from the ground up for the SA operation.The ideal candidate...

Sonata One seeks an experienced MLRO to ensure robust regulatory compliance across operations and client mandates. You will strengthen governance, manage regulatory relationships, and uphold integrity standards on a global scale. You will liaison with regulators, external agents, and internal stakeholders to ensure full adherence to Cayman Islands...

About the Role Join our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

Mukuru Africa is seeking an Anti-Money Laundering Compliance Officer to lead the Risk Management Compliance Programme and oversee AML/CFT/CPF controls, policies and testing. You will ensure regulatory alignment with SARB and FIC and provide guidance to senior management and the board.The role requires 5 years of financial crime experience, a post-matric...

Korakhoa Solutions in Umhlanga, South Africa is seeking a Compliance Specialist with 5–7 years’ FAIS/AML/CFT banking experience to join the Head Office team.You will apply deep knowledge of the FIC and FAIS Acts, conduct analytics to detect financial crime, guide branches on regulatory requirements, and prepare reports for management. This role...

Sonata One group is a fast-growing fintech and fund services business. We seek a Team Lead – Ongoing Monitoring to direct the Ongoing Monitoring function, ensure AML/CFT compliance, and mentor staff across the team.The role emphasizes process discipline, client interaction, and a culture of continuous improvement. You will work with the Head of Operations...