cft

The successful candidates will be responsible for, among other tasks, the following: - Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake reviews to assess compliance with AML/CFT...

The successful candidate will be responsible for the following key performance areas: - Lead and manage an AML/CFT team responsible for conducting off-site supervision and assessing compliance with the requirements and standards of the Financial Intelligence Centre Act (FIC Act), applying a risk-based supervisory approach. - Identify emerging and evolving...

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...

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 requirements...

Detailed description The successful candidates will be responsible for, among other tasks, the following: • Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks’ compliance with the provisions of the FIC Act with regard to AML/CFT and CPF, and undertake reviews to assess...

About the Role The Anti-Money Laundering Compliance Officer (AMLCO) is responsible for ensuring that Mukuru Africa adheres to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) policies and regulatory requirements. The role ensures compliance with requirements set by the South African Reserve...

About The Role The Anti-Money Laundering Compliance Officer (AMLCO) is responsible for ensuring that Mukuru Africa adheres to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) policies and regulatory requirements. The role ensures compliance with requirements set by the South African Reserve...

About The RoleThe Anti-Money Laundering Compliance Officer (AMLCO) is responsible for ensuring that Mukuru Africa adheres to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) policies and regulatory requirements. The role ensures compliance with requirements set by the South African Reserve Bank...

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...

Apex Group is seeking an Assistant Manager in Compliance to support the team in Johannesburg. You will draft and guide CDD processes, manage a cross-border CDD team, and ensure onboarding and AML/CFT compliance across entities. The role involves training, KPI reporting, and close collaboration with business units. Ideal candidates have 3–5 years in...

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....

About The RoleThe Anti-Money Laundering Compliance Officer (AMLCO) is responsible for ensuring that Mukuru Africa adheres to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) policies and regulatory requirements. The role ensures compliance with requirements set by the South African Reserve Bank...

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...

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...

Compliance Specialist Location: Umhlanga A banking institution is seeking an experienced Compliance Specialist to strengthen its regulatory compliance function. This role combines advisory support, monitoring, investigations and reporting, with a particular focus on AML/CFT and FAIS requirements. You will work closely with branches and management to identify...

Compliance SpecialistLocation: UmhlangaA banking institution is seeking an experienced Compliance Specialist to strengthen its regulatory compliance function. This role combines advisory support, monitoring, investigations and reporting, with a particular focus on AML/CFT and FAIS requirements.You will work closely with branches and management to identify...

Compliance SpecialistLocation: UmhlangaA banking institution is seeking an experienced Compliance Specialist to strengthen its regulatory compliance function. This role combines advisory support, monitoring, investigations and reporting, with a particular focus on AML/CFT and FAIS requirements.You will work closely with branches and management to identify...

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...

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...

Nedbank is seeking a seasoned Money Laundering Investigator to assess unusual transaction activity and ensure timely reporting to the Financial Intelligence Centre (FIC). The role requires collaboration with Group Forensic Services, compliance stakeholders, and ERCOs to mitigate regulatory risk and uphold governance standards. Qualifications include a...