aml cft

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

DescriptionThe main purpose of this position is to assist the Prudential Authority, within the South African Reserve Bank (SARB), in discharging its supervisory duties as defined in the Financial Intelligence Centre Act 38 of 2001, as amended (FIC Act).Detailed descriptionThe successful candidate will be responsible for the following key performance...

**Requisition Details & Talent Acquisition Contact** - REQ 126449- Tshego Semenya**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Self Professional**Position** - AML,CFT & Sanctions Analyst Subsidiaries**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements, higher home...

Description **Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT...

**Duties & Responsibilities**: - **Contribute to the efficient and effective functioning of **Compliance Function** - Assist in ensuring that Assupol Group of companies is in compliance with applicable law, industry and regulatory body requirements with specific reference to AML/CFT legislation and FIC requirements. - Assist in managing AML/CFT projects as...

A financial services provider is looking for a compliance analyst to manage and evaluate risks associated with money laundering and regulatory requirements. The ideal candidate will have 3-5 years of anti-money laundering experience, relevant qualifications, and a strong grasp of compliance frameworks. In this role, you will work closely with stakeholders to...

Requisition Details REQ Details: 144616 Thembi Mtshali  Location: Johannesburg  Closing Date 31 March 2026Job Family Risk, Audit and Compliance Job Purpose To analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain, review, monitor internal controls and documentation associated with money laundering, terrorist...

****Requisition Details**** REQ Details: 144616 Thembi Mtshali Location: Johannesburg Closing Date 31 March 2026 ****Job Family**** - Risk, Audit and Compliance **Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain, review, monitor internal controls and documentation associated...

Location: Johannesburg, ZA Date: 23 Mar 2026 Reference: 144616 REQ Details: 144616 Thembi Mtshali Closing Date: 31 March 2026 Job Family Risk, Audit and Compliance Job Purpose To analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain, review, monitor internal controls and documentation associated with money...

A leading financial services institution in Johannesburg seeks a Senior Regulatory Assurance Lead to oversee Anti-Money Laundering compliance. The candidate will manage assurance activities, provide independent oversight, and drive regulatory readiness. Required qualifications include a minimum of five years in risk compliance and experience leading teams....

Requisition Details REQ 144539 Thembi Mtshali Location: Johannesburg  Closing Date:  26 March 2026Job Family Risk, Audit and Compliance Leadership Pipeline Manage Others (MO) Job Purpose To provide leadership and enterprise-wide oversight of risk-based, coordinated assurance activities across the Group relating to Anti-Money Laundering (AML),...

**Requisition Details** REQ 144539 Thembi Mtshali Location: Johannesburg Closing Date: 26 March 2026 **Job Family** - Risk, Audit and Compliance **Leadership Pipeline** - Manage Others (MO) **Job Purpose** - To provide leadership and enterprise-wide oversight of risk-based, coordinated assurance activities across the Group relating to Anti-Money...

Requisition DetailsREQ 144539 Thembi MtshaliLocation: JohannesburgClosing Date: 26 March 2026Job FamilyRisk, Audit and ComplianceLeadership PipelineManage Others (MO)Job PurposeTo provide leadership and enterprise-wide oversight of risk-based, coordinated assurance activities across the Group relating to Anti-Money Laundering (AML), Countering the Financing...

Requisition Details REQ 144539 Thembi Mtshali Location: Johannesburg Closing Date: 26 March 2026 Job Family Risk, Audit and Compliance Leadership Pipeline Manage Others (MO) Job Purpose To provide leadership and enterprise-wide oversight of risk‑based, coordinated assurance activities across the Group relating to Anti‑Money Laundering (AML),...

Requisition Details REQ 144539 Thembi MtshaliLocation: JohannesburgClosing Date: 26 March 2026 Job Family Risk, Audit and Compliance Leadership Pipeline Manage Others (MO) Job Purpose To provide leadership and enterprise‑wide oversight of risk‑based, coordinated assurance activities across the Group relating to Anti‑Money Laundering (AML), Countering...

A leading financial services group is seeking a Manager for AML, CFT, CPF & Sanctions/Excon Assurance in Johannesburg. The successful candidate will provide leadership and oversight on risk assurance activities, ensure compliance with regulatory obligations, and drive regulatory readiness across the group. A minimum of 5 years' experience in risk management...

**JOB SUMMARY**: The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The role involves analyzing complex financial data, identifying...

**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...

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Location: Stellenbosch, Western Cape preferably. Gauteng applicants, who are suitably qualified and are able to successfully motivate why the position should rather be based in Gauteng, will also be considered. Contract Type:                  Permanent Job Level:                       Professional Appointment Date:       June 2026...