Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working...
Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
WoolworthsFinancialServicesfollowsaWork-in-Hybridworkstructurewhichrequires employeestoworkfromhomeforthemajorityoftheirtimewithsomerotationintooffice. Main Purpose: The AML analyst is responsible for monitoring,analysing and reporting customer transactions and activities to detect andprevent money laundering, terrorist financing and other financial crimes. Therole involves conducting thorough...
Reputable investment house's fund operations team seeks a qualified CA(SA) candidate with to join a specialist team with a focus on AML, FATCA, CRS etc regulations on the institutional client operations space. Why join this team? - Be part of a specialised team ensuring regulatory compliance across multiple regions - Contribute to strengthening operational excellence and risk controls across...
Overview: Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring clients feel valued and supported. The role involves maintaining exceptionally high service levels and building positive client...
Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and...
Job Description This is a fantastic opportunity for a Compliance Specialist to take on a key role driving compliance & group regulatory excellence processes for this highly successful investment management platform. This LISP is the only FSP in South Africa that builds financial regulation and compliance into its core offering, turning it from an obligation into a competitive advantage. You...
Role Purpose As a Service Specialist within our Service Centre, you will be one of Momentum's brand representatives. The main purpose of your role will be to increase client loyalty through effective and efficient service to our clients – providing our valuable clients with consistent, world class and legendary service of the highest quality, during every interaction, showing that we care and...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide oversight and support to CIB...
Purpose of the position The Senior Client Onboarding Specialist role combines client relationship management with specialized onboarding and regulatory compliance. This position is key to delivering exceptional client experience, acting as the main point of contact for operational and service matters across institutional clients and consultants. This role leads all institutional onboarding...
IntroductionRole Purpose** As a Service Specialist within our RISO Service Centre, you will be one of Momentum's brand representatives. The main purpose of your role will be to increase client loyalty through effective and efficient service to our clients - providing our valuable clients with consistent, world class and legendary service of the highest quality, during every interaction, showing...
Overview 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,., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to ensure that all that CTR, STR and...
IntroductionHelping South African expatriates access and transfer their money:Moving money from South Africa can be complex.:We make it easy by ensuring secure, tax-compliant, and cost-effective transfers- whether you’re withdrawing retirement savings, tax emigrating from SARS, claiming tax refunds, inheritances, or sending funds offshore.OUR VALUESThe culture across the FinGlobal is one where...
The main purpose of the role is to assist with the following:To assist the Firm with discharging its obligations under the FIC Act;FICA Remediation Projects (including remediating deficient client data and remediation of existing client population);Attend to client reviews (including ad hoc and periodic reviews);Assist junior onboarding officers;Sign-off on certain onboarding matters;Manage the...
Job Description Ensuring customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated detection tools. Protecting corporate assets by identifying fraudulent behaviour conducted by existing or new customers that attempt to defraud the company. Performing daily risk assessments to identify high-risk...
Job Purpose description- To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards...
Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAn exciting opportunity exists within the CIB...
Through our client-facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own network of advisers...
Requisition and Specialist Recruiter Details REQ 143666 - Twanette Coetser Closing Date - 28 January 2026 Cluster and Location Nedbank Corporate Investment Banking - Client Services and Digital 135 Rivonia, Sandton Career Stream Administration, Transactional Processing and Production Leadership Pipeline Manage Self: Technical QA Specialist Job Purpose To provide independent quality...
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the intersection of data, compliance, and player trust—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse, and anomalous gameplay patterns. You’ll...