Jobs: aml compliance manager

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...

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 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  ...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

AML Administrator Location: Cape Town, South Africa Date Posted: Apr 21, 2023 **Description** Role Summary - The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients **.** Key Responsibilities - Review, analysis and requesting of AML documentation; - Review documentation...

Location: Cape Town, South Africa Date Posted: Apr 21, 2023 **Description** Role Summary - The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients **.** Key Responsibilities - Review, analysis and requesting of AML documentation; - Review documentation received against...

**Job Requisition Details** - REQ#127391- Location: Johannesburg- Closing Date: 21 July 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Project, Process and Product- Career Stream- Process- Leadership Pipeline- Manage Others (MO) or Manager of Self (MS)**Job Purpose** - To translate AML strategy and initiatives into distinctive delivery requirements...

Job ClassificationJob FamilyRisk, Audit and ComplianceCareer StreamRegulatory ComplianceLeadership PipelineManage Self: Professional (MSP)FAIS AffectedJob PurposeThe management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to domestic and international legislation, standards and best...

**Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research,...

**Purpose of Role**: You will be reporting directly to the AML Operations Manager and Head of AML Operations, and the focus will be to support and assist in all AML matters. **Duties and Responsibilities**: This role will be supporting the AML Operations Manager in all matters relating to AML, for all jurisdictions. - Monitor alerts for players hitting AML...

**EXPERIENCE IN THE INVESTMENT/FINANCIAL SERVICES SECTOR ESSENTIAL** **CANDIDATES MUST BE BASED IN CAPE TOWN** - Degree in law or commerce. - Min 5 years of exp in **AML operations within the financial services industry.** - Exp in team and people management is an adv. - Understanding of AML regulations in South Africa and FATF guidelines. - Familiarity...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended LinksJobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

**Finance ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **ANTI - MONEY LAUNDERING (AML) ANALYST** **JOHANNESBURG NORTH** **TEMP POSITION - 12 MONTHS CONTRACT** **Department -** Risk and Compliance **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basisFinancial Crime Reporting (written & electronic) to EXCO, Head Office and FICEstablish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external...

Functions:Advising employees and ensuring Branch-wide compliance with AML, TF, PF and sanctions regulations on a continuous basis Financial Crime Reporting (written & electronic) to EXCO, Head Office and FIC Establish and maintain a financial crime program, which includes advice, training, monitoring and reporting to internal and external stakeholders...

Who are we? Sanlam Life and Savings (SLS) is focussed in serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. SLS consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The SLS office provides strategic direction, coordination and support...

Secondments’s job vacancy, Career and Recruitment Job title : Anti – Money Laundering (AML) Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 29, 2024 Quick Recommended LinksJobs by Location Job by industries Job Advert Summary Undertaking client due diligence checks and determining the nature and level of due diligence...

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended LinksJobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...