anti money laundering jobs in south africa

Are you based in the United States? Select your country to see jobs specific to your location.CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRY R1.17 MILLION PER ANNUM CTC-(increase due within t Salary: R1.17 MILLION PER ANNUM CTC-(increase due within t CORPORATE GOVERNANCE & COMPLIANCE MANAGER - MINING/PETROLEAM INDUSTRYROSEBANK BASEDR1.17 MILLION PER ANNUM CTC-(increase due ...

Due to extensive growth, Fusion Consulting Group are looking to recruit an experienced IFA Administrator to provide general support to the expanding financial division of the group. The group has several subsidiaries ranging from Tax, Accounting, Legal, Financial Services and Recruitment. Our mission is to disrupt the disjointed Professional Services space. Job Description Reporting directly to t...

DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts you will ever need.Job Summary This is a rare opportunity to join the team of an incredibly inspiring, Silicon Valley backed...

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance principle...

Minimum Requirements: Degree in Law Certified Anti Money Laundering Specialist (CAMS) ADV 2-5 years compliance related experience Experience in the Insurance and Financial services industry is essential. Must have a FSCA number.

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical Job Purpose To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated. Job Responsibilities Ensure compliance to regulatory requirements, improved ...

Job Description A support resource team in delivery of standardised aspects of services to internal business especially on: Processing of Client Acceptance and Continuance which include Know Your Client (KYC); Anti-Corruption and Anti-Money Laundering (AC/AML) checks. Other ad-hoc tasks. To ensure that all client acceptance and continuance checks are completed accurately. To ensure that all clien...

Analyst, Money Laundering Transaction Monitoring Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious ...

.Senior BA with enterprise (preferably FS) experience'Specialist BA in the anti-money laundering space must have Actimize (AML system- all Banks use it) experience SQL Skills the ability to scrip and interpret in SQL VERY strong stakeholder management Strategic thinking, innovation and taking ideas to the next level Testing skills (both manual with a move to automation) Post-implementation suppor...

Location: ZA, GP, Johannesburg, Baker Street 30 The RTB Operational Enablement Specialist will assist with the daily operations of the systems (batches, incidents, backlogs, audits) within the GAFC systems landscape. The person will conduct a thorough analysis of each systems environment in the context of Anti money laundering and Counter Terrorist Financing controls with documentary evidence sup...

A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in foreign excha...

Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience.Experience with compliance technology and software tools.Prior experience in a similar role within an investments company, asset manage...

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience. Experience with compliance technology and software tools. Prior experience in a similar role within an investments company, asset ma...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on the broader business. Responsibilities:C...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on the broader business. Responsibilities: ...

Minimum Requirements:Degree in LawCertified Anti Money Laundering Specialist (CAMS) ADV2-5 years compliance related experienceExperience in the Insurance and Financial services industry is essential.Must have a FSCA number.

Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience. Experience with compliance technology and software tools. Prior experience in a similar role within an investments company, asset ma...

Junior Relationship Manager page is loaded Junior Relationship Manager Apply remote type On site locations Johannesburg time type Full time posted on Posted 4 Days Ago job requisition id JR8974 Kick-start your career in the online gaming world and experience the very latest in technology and innovation.The Junior Relationship Manager will be responsible for compiling data on all incoming potentia...

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance principle...

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All pro...

Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a deep understanding of compliance principle...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in fore...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti-money laundering legislation onto Authorised Dealers in for...

Who we are?Sanlam Collective Investments (SCI) was established in 1967 as a full Sanlam subsidiary. Sanlam Collective Investments manages funds f about R280 billion on behalf of more than 250 000 investors. Other renowned financial services companies have also partnered with us to offer third-party funds. In these cases, the third-party funds are distributed and promoted by respective financial s...