Aml Compliance Officer Jobs

CA Financial Appointments - Westlake

Great opportunity to step into a key compliance role within a respected financial services environment Act as the appointed FAIS Compliance Officer (Cat I FSP), FIC MLRO, and S13B Compliance Officer Degree...

from: executiveplacements.com - 5 days ago

Network Contracting - Johannesburg (+1 location)

Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly

from: executiveplacements.com (+2 sources) - 22 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

Analytical mindset with the ability to interpret complex procedures and regulations Collaborate with legal and HR teams to enforce standards and regulations Admission as an attorney in South Africa will...

from: froggrecruit-sa.co.za (+1 source) - 13 days ago

FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001

An analytical mind able to “see” the complexities of procedures and regulations. Collaborate with legal and HR teams to enforce standards and regulations. Admission as an attorney in South Africa will...

from: froggrecruit-sa.co.za (+1 source) - 16 days ago

E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa

To understand, advise on and ensure compliance with all relevant Laws and Bermuda regulatory requirements At Least 4 years experience of being a compliance officer for a regulated (Re)insurance company... Market Related

from: pnet.co.za - 15 days ago

Labourwise HR - Tyger Valley, Western Cape, South Africa

Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.

from: pnet.co.za - 23 days ago

The Talent Experts - Plattekloof 1, Western Cape, South Africa

Our client is a respected investment business with a long-standing footprint in the financial services sector. They're known for their collaborative culture, strong leadership, and commitment to responsible... Undisclosed

from: careerjunction.co.za - 28 days ago