Aml compliance jobs

DescriptionCompliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe.The resultMain responsibilities Daily Compliance Support: Assessing new clients and suppliers for AML Compliance and pro...

DescriptionCompliance officer within the IFB division, responsible for a range of activities within IFB including the representation of IFB at all AML forums, statistical reporting, Legal research and the drafting of Risk Management Plans and maintaining the Regulatory Universe.The resultMain responsibilities Daily Compliance Support: Assessing new clients and suppliers for AML Compliance and pro...

Discovery Group ComplianceFinancial Crime Compliance OfficerAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their...

We are on the lookout for a Compliance Support Consultant to join our team in Cape Town or Pretoria. The purpose of this role is to provide world class customer support to all customers facing compliance issues on their orders that requires actioning. The Compliance Support Consultant reports directly to the Compliance Support Team Lead. This position is responsible for actioning all watchlist al...

Location: ZA, GP, Johannesburg, Baker Street 30 To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. Qualifications Minimu...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader th...

As a key member of the DocFox Compliance Services Team, you will help drive value for our clients by delivering best-in-class services around financial crime compliance and the anti-money laundering related regulations of South Africa. About us DocFox is on a mission to make money laundering impossible. We are a team of curious, committed and passionate individuals who love building extraordinary...

Innovation Powered | People Inspired The Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requirem...

Innovation Powered | People InspiredThe Catalyst Group is a tech-focused financial services organization that is creating a spark in a one-dimensional industry. Founded in the Cayman Islands in 2020, Catalyst is a privately owned and fully independent group. We have offices and teams in 5 countries, servicing a global portfolio of clients with a wide range of strategies, structures, and requireme...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...

You've been instrumental in setting up a compliance framework within financial services and found your groove in this space. Is this you? You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy i...

Primary PurposeThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements ...

With more than 20 years experience in the recruitment industry, we re a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to he...

Money Laundering Compliance Officer page is loaded Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands time type Full time posted on Posted 2 Days Ago job requisition id JR-53625 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionRole overviewThis exciting opportunity exist...

Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements...

We are on the lookout for a Compliance Support Consultant to join our team in Cape Town or Pretoria. The purpose of this role is to provide world class customer support to all customers facing compliance issues on their orders that requires actioning. The Compliance Support Consultant reports directly to the Compliance Support Team Lead. This position is responsible for actioning all watchlist al...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader thr...

Specialist, Group Financial Crime Compliance Officer Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 To implement GFCC Policies, Standards and Procedures within the various Business Areas. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness an...

Join a dynamic team at a leading global law firm's Global Business Services Centre as a Compliance Supervisor! Lead a dedicated Compliance Team in ensuring regulatory compliance across continents.If you are an experienced Compliance professional with a background in Compliance/AML, strong communication skills, and a proactive problem-solving approach, we want you!The firm, formed through a merger...

Money Laundering Compliance Officer page is loaded Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands time type Full time posted on Posted 2 Days Ago job requisition id JR-53625 Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Role overview This exciting opportunity exi...

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and ...

We are looking for a product and operations-focused Compliance Lead with strong compliance knowledge and the ability to meaningfully apply this to our business without undue disruption. As our Compliance Lead, you will need to learn and collaborate with our Product, Development, Sales, Marketing, Operations & CX teams and acquire good knowledge of our payments platforms and any other systems that...

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 our global footprint, ready to take on any challenge because ...

Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across all departments within the organisation. Legal-CommercialAd hoc contract drafting and reviews for the Group (including negotiation of terms in most instances)Legal/ commercial advise to GMs across the group pertaining...