AML Analyst
Johannesburg
9 days ago
Salary: Salary negotiable - market related
aml Analyst
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AML/CFT Analyst
Pretoria
3 days ago
aml/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (
aml)/Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.
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FICA Compliance Officer
Southern Suburbs
4 days ago
Our client, a well-established law firm, is seeking a FICA Compliance Officer with an LLB degree to oversee and manage the firm’s compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (
aml) legislation. The successful candidate will play a critical role in ensuring the firm’s adherence to all legal and regulatory obligations, mitigating risk, an...
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Conveyancing Attorney
Capetown
6 days ago
Conveyancing Attorney Based In: Cape Town Are you a dynamic, detail-oriented Conveyancing Attorney with a strong grasp of risk, compliance, and regulatory oversight?Our client, a leading property law firm, is seeking a Conveyancer who can confidently manage both legal and compliance responsibilities within their Cape Town branch.This dual-role opportunity is perfect for an admitted attor...
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