Principal Specialist: AML Officer - Johannesburg

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

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 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 ...

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. · Develop and maintain an effective AML/CTF pro ...

The Control Monitoring Analyst role is responsible for aligning and integrating administrative support tasks with required response time quality and service delivery standards. They advise on risk and compliance matters to meet statutory regulatory requirements generate documents ...

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 ...

The opportunity to develop core skills that will be transferable across a broad range of projects. · You'll work as part of high-performing teams on a broad range of financial services clients and assignments that will stretch and challenge you. · ...

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 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 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 ...

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. · ...

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

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 are seeking a KYC Analyst with 3–5 years of experience in international client onboarding. The successful candidate will play a key role in the KYC lifecycle of institutional clients. This is a critical compliance function within a large, regulated financial institution. · Per ...

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 · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · ...

A well-established compliance practice is seeking a certified External Compliance Officer to manage a portfolio of financial services and crypto/fintech clients. · ...

The Compliance Officer ensures company compliance with product certification requirements and regulatory governance obligations. · Maintain NRCS Letters of Authority; manage import compliance processes; liaise with regulators to obtain certifications; · conduct compliance risk as ...

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

We are looking for an Assistant Manager to join our Compliance Team in Johannesburg. As an Assistant Manager, you will be responsible for assisting the Senior manager in drafting CDD processes and guidance's to assist the CDD team and business teams with CDD related matters.Key R ...