- Administrator
- Compliance Officer
- Assistant Manager
- Company Secretary
- Compliance Assistant
- Senior Administrator
- Crime Analyst
- Compliance Administrator
- Compliance Coordinator
- Compliance Specialist
- Trust Officer
- Verification Officer
- Manager
- Financial Crime Compliance Officer
- Compensation & Benefits Specialist
When our values align, theres no limit to what we can achieve. At Parexel, we all share the same goal - to improve the worlds health. From clinical trials to regulatory, consulting, and market access, every
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a
FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion. Responsibilities include
Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer in delivering robust management information to boards of Apex regulated entities. You will coach the
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 while guiding
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 teams, and
Apex Group in Johannesburg seeks a Senior Administrator to support CDD onboarding for new clients and investors. The role involves drafting CDD processes, guiding the team, and ensuring compliance with internal policies and regulatory requirements. The position requires
Apex Group Ltd (UK Branch) in Johannesburg is seeking an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer with CDD and AML/CFT duties. You will help produce robust reporting
Hogan Lovells Cadwalader seeks an AML Compliance professional to conduct ongoing monitoring of existing clients, aligning with UK Money Laundering Regulations and internal policies. You will perform CDD tasks, assess risk, and maintain rigorous documentation and data
Momentum in South Africa is seeking a diligent CDD Administrator to support the Compliance Due Diligence function. The role involves collecting, reviewing and managing client documentation to perform effective due diligence checks and risk ratings, in line
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
CHEP helps move more goods to more people, in more places than any other organization on earth via our 347 million pallets, crates and containers. We employ approximately 13,000 people and operate in 60 countries. Through
Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC)
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on new and
The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening,
Role Purpose The High‑Risk KYC Verification Officer is responsible for conducting thorough customer due diligence (CDD) and Know Your Customer (KYC) verification processes for high‑risk customers. The role ensures compliance with Anti‑Money Laundering (AML), fraud prevention, and
Hogan Lovells Cadwalader invites applications for a Compliance Ongoing Monitoring role based in Johannesburg. You will conduct ongoing monitoring on existing clients to ensure AML policies are fulfilled, performing CDD updates and risk ratings, and liaising with