aml manager

AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary:    Market RelatedMINIMUM REQUIREMENTS:·       Matric, with LLB or Similar Qualification·       Money Laundering Control...

Al Baraka Bank Limited in South Africa is seeking a Regulatory Risk and Compliance professional to manage regulatory and reputational risk for the bank.You will assist the Manager in overall regulatory risk management, ensure compliance with laws and supervisory requirements, prepare plans, monitor non-compliance, report to Audit Committee, and support...

CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Risk Ensure compliance with current laws, regulations, guidance notes and supervisory requirements or provisions Ensure that the Bank is not subjected to prosecution, levied with fines or its...

Al Baraka Bank Limited in South Africa is seeking a Regulatory Risk and Compliance professional to manage regulatory and reputational risk for the bank. You will assist the Manager in overall regulatory risk management, ensure compliance with laws and supervisory requirements, prepare plans, monitor non-compliance, report to Audit Committee, and support...

CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Risk Ensure compliance with current laws, regulations, guidance notes and supervisory requirements or provisions Ensure that the Bank is not subjected to prosecution, levied with fines or...

Standard Bank Group in Johannesburg seeks a senior Compliance professional to lead risk management processes across banking units. The role requires deep AML knowledge, strong regulatory understanding, and ability to manage internal controls in a complex financial environment.You will work with cross-functional teams to ensure compliance posture aligns with...

Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes.The ideal candidate will have a matric with LLB (or equivalent), CAMS certification, and at least five years of experience in legal,...

Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer in delivering robust management information to boards of Apex regulated entities. You will coach the CDD team across Johannesburg and Jersey, ensuring adherence to internal policies and deadlines. You will draft CDD...

**Detailed description** The successful candidates will be responsible for, among other tasks, the following: - Lead and manage an AML/CFT team responsible for conducting off-site supervision pertaining to compliance with the provisions of the FIC Act with regard to AML/CFT ‒ this includes undertaking reviews to assess compliance with AML/CFT...

Mastercard in Johannesburg, South Africa, seeks a Manager, Legal AML Compliance to support the Regional Compliance Director across AML and sanctions programs. The role involves data analytics, risk-based methodologies, and cross-functional collaboration to identify and mitigate financial crime risks. The successful candidate will conduct customer reviews,...

IntroductionCapitec Bank, is seeking an Anti-Money Laundering (AML) Operations manager to lead the Enhanced Due Diligence (EDD), Transaction Monitoring and Customer Screening functions. The successful incumbent will be responsible for managing teams that identify, investigate, monitor and report suspicious activities relating to money laundering, terrorist...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to promote the combating of money laundering and financing of terrorism. Minimum...

Apex Group Ltd (UK Branch) in Johannesburg is seeking an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer with CDD and AML/CFT duties. You will help produce robust reporting for boards and coordinate across SA and Jersey offices. You will draft CDD guidance, manage the team to meet deadlines,...

Standard Bank Group in South Africa seeks a seasoned Compliance Risk Management professional to drive policies and controls across Business and Commercial Banking SA, ensuring regulatory alignment and risk mitigation. You will oversee AML regulatory requirements, conduct risk, exchange controls, FAIS and NCR Act compliance, guiding teams and stakeholders...

IntroductionMy client based in Cape Town is currently looking for an AML Analyst to join their team on a contract basis. IT / FINANCE Responsibilities Perform quality assurance checks on AML packs for new and existing clients. Conduct KYC/CDD screening, investigations and client risk assessments. Monitor AML systems and dashboards and ensure identified...

Optimized People seeks a Risk and Compliance Manager to lead the development and maintenance of the firm’s risk and governance framework. You will work with cross‑functional teams to implement compliance initiatives, update onboarding and conflict processes, and oversee teams ensuring policy adherence.The role requires extensive AML/KYC/FICA experience,...

Responsibilities Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that’s just the beginning. Our talented Team is on a mission to increase...

Optimized People seeks a Risk and Compliance Manager to lead the development and maintenance of the firm’s risk and governance framework. You will work with cross‑functional teams to implement compliance initiatives, update onboarding and conflict processes, and oversee teams ensuring policy adherence. The role requires extensive AML/KYC/FICA...

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...