Title: AML, CFT, CPF, Sanctions and Excon Solutions Specialist Job Family Risk, Audit and Compliance Manage Self: Professional (MSP) Job Purpose To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering (AML), Counter
Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes. Essential qualifications include an
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
The Position: The Operational Risk and Control Specialist post is part of the UNFPA Division for Management Services’ (DMS) Quality Management Unit (QMU). The position is located in UNFPAs East and Southern Africa Regional Office (ESARO),
Job DescriptionTo build, optimise and implement innovative quantitative analytical methodologies, procedures, and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, under guidance against predicted
Job DescriptionTo plan, build, optimise and implement innovative quantitative analytical methodologies, procedures, products and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, with minimal
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.
Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge and
Apex Group is seeking a Senior Administrator in Johannesburg to support the CDD onboarding process for clients and investors. You will help draft CDD procedures, ensure schedules are met, and coordinate between Johannesburg and Jersey teams
A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join their Risk and Compliance teams. This role requires someone with over 4 years of experience in AML/CFT compliance, capable of conducting investigations and managing compliance
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
Standard Bank Group is a leading Africa-focused financial services group actively developing and maintaining a comprehensive regulatory risk oversight framework for financial crime compliance. The role focuses on drafting AML/CFT policies and advising across jurisdictions to prevent
Apex Group Ltd in Johannesburg is seeking a Senior Administrator to support the Compliance Function in CDD onboarding for new clients and investors. You will assist with drafting CDD processes, coordinating with the Jersey and SA
A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join a technology firm in Cape Town. This role involves developing monitoring rules, analyzing financial transactions for compliance, and preparing management reports. Candidates must have
First Rand Limited in Johannesburg is seeking a Data Scientist II to design, implement and govern quantitative analytical models for financial crime analytics (AML/CFT, transaction monitoring, sanctions screening). You will translate complex solutions for non-technical stakeholders, document
FNB in Johannesburg is seeking a Data Scientist II to plan, build, and implement quantitative analytics for financial crime risk analytics (AML/CFT, transaction monitoring, sanctions screening). You will develop models, drive governance, and translate insights for business
FNB is seeking a Data Scientist II in Johannesburg to plan, build, and implement quantitative models supporting financial crime analytics. You will work across AML/CFT, transaction monitoring, and sanctions screening with guidance and governance expectations. You will
First Rand Bank India is seeking a Data Scientist I to support senior data scientists in developing and governing analytical models for financial crime risk analytics (AML/CFT, sanctions screening). You will work with cross-functional teams across First
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech) Cape Town, Western Cape, South Africa About the job Our client is a South African shared services entity providing operational and compliance
Requirements: Minimum 5 years compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience