- Compliance Officer
- Monitoring Specialist
- Assistant Manager
- Manager
- Senior Administrator
- Senior Analyst
- Compliance Administrator
- Attorney
- Regional Supervisor
- Maintenance Engineer
- Compliance Manager
- Compliance Coordinator
- Business Development Manager
- Marketing Manager
- Financial Crime Compliance Officer
Job Req 147897 Closing Date 25 September 2026 Location Lakeview Job Purpose To analyse, capture and highlight regulatory risk indicators related to high risk industries and trade due diligence in line with the groups standards to
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
FSCA South Africa seeks a Compliance Supervisor to oversee and enforce compliance with the Financial Intelligence Centre Act (FIC Act) by accountable institutions. The role reports to the Manager: AML/CFT Supervision Department and focuses on supervising referrals
Purpose Of The Job To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence
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
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
A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities Attend to FICA ad-hoc issues, i.e., KYC queries, reporting of cash transactions above threshold,
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
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 /
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. Our business is unique in its ability to reach globally, service locally
Req ID: At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio
Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate
Role Overview We are looking for a driven and hands‑on Regional Supervisor to lead, support, and optimise field operations across multiple locations. This role is ideal for someone who thrives in fast‑paced environments, enjoys working with
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
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. Our business is unique in its ability to reach globally, service locally
About the job Control Monitoring Analyst Minimum Requirements: Matric (Grade 12) 1 - 2 years experience in a similar environment Further Education and Training Certificate (FETC) (NQF Level 04) in Office Administration Money Laundering Control certificate
Collections and Payments Analytics Specialist (B2 C) Cape Town, Western Cape, South Africa Job Openings Collections and Payments Analytics Specialist (B2 C) About the job Collections and Payments Analytics Specialist (B2 C) Our client is an