Deputy Compliance and AML Manager - Johannesburg

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space overseeing Anti-Money Laundering (AML) fraud prevention sanctions screening and broader financial crime controls. · ...

To have oversight, direct, drive, provide advice and input into the management of research, · analysis, interpretation, development and maintenance of AML,CFT , CPF and sanctions Business as Usual (BAU) requirements; · and manage all AML CFT CPF Sanctions training awareness commu ...

This role is responsible for overseeing the management of research analysis interpretation development and maintenance of AML CFT CPF and sanctions Business as Usual BAU requirements as well as managing all training awareness and communication requirements based on regulatory req ...

We at MTN believe operational and commercial excellence has become critical for success in fintech. · Support delivery rollout of AML CTF compliance projects platform upgrades ensuring alignment with regulatory requirements internal policies. · Collaborate Technology Product Risk ...

We are looking for an incumbent to join us as we build a successful business together. · Fintech is entering a new phase where operational and commercial excellence has become critical for success. · ...

· Job Summary · The Money Laundering Reporting Officer (MLRO) will be responsible for overseeing and ensuring the company's compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and requirements in Singapore. The MLRO will play a cri ...

To ensure that the M-Pesa and financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, and all company policies, codes and standards... · ...

We are seeking a dedicated and experienced Junior AML Officer to join our team based full-time at our Johannesburg office. · ...

The Principal Specialist AML Officer will ensure the M-Pesa and financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, · and implement adequate systems and processes to ...

We are looking for a Compliance Officer to ensure that our clients have comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements.Work with the Compliance team to ensure Apex are compliant with legal and regul ...

Our client is looking for Senior Techincal Product Manger(KYC/AML) to join a high-growth organization. · 10–12 years' experience in product management, risk technology, or financial services technology, · Proven track record in delivering AML/Fraud detection systems, · ...

· EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg · The opportunity  · The work we do isn't about providing 'off-the shelf' solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad range of projec ...

We're interested in people with the right attitude for the job That's naturally entrepreneurial people that feed on the energy of a thriving global team. You'll need a balance of technical and analytical skills, a creative approach to work and strong communication skills. Put sim ...

We're on a thrilling journey of growth and innovation, · and we need passionate, driven individuals to join us. · In return, you'll find a supportive environment where your skills can flourish · and your career can soar. · ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, every day is action-packed, · and we expect you to bring your A-game. · Minimum of 5 years' experience in AML/Risk/Compliance · ...

Lead risk management and compliance program for Nedbank Group Subsidiaries ensuring alignment with best practice and regulatory requirements. · ...

The Compliance Officer is responsible for ensuring the company's full compliance with both product certification requirements and regulatory governance obligations. · ...

To lead direct drive manage provide advice and input into research analysis interpretation development and maintenance of AML CFT CPF and sanctions requirements based on regulatory requirements and informed by best practice associated with money laundering terrorist financing pro ...

· Senior Compliance Officer · Location: South Africa · Company: PalmPay South Africa · Department: Compliance & Risk · About PalmPay: · PalmPay is a leading African fintech platform dedicated to driving financial inclusion and empowering millions of users and merchants across th ...