Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
C40 Cities-Cape Town
Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML/KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating...
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Frogg Recruitment SA-Cape Town
Proven experience as a Compliance Officer role within the financial Services industry.
Strong knowledge of KYC, KYB, AML procedures
Excellent attention to detail, rapport, and analytical skills.
Job duties
Review and verify customer details to confirm...
Amicorp Group-Cape Town
and minimize impact; - Review of quarterly reports of the MLRO and review of the adequacy of AML and compliance policies and procedures; - Ensures client business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses...
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Ideal Candidates-Cape Town
of compliance activities and provide reports to senior management and the Global Compliance Committee.
AML & Financial Crime Prevention
• Oversee the companys Anti-Money Laundering (AML) program, ensuring compliance with relevant laws in both jurisdictions...
London Stock Exchange Group-Cape Town
years’ experience in a corporate environment.
ADDITIONAL DESIRABLE SKILLS:
Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage.
HOW TO GET PREPARED FOR AN INTERVIEW?
Please do the research. Even...
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Skill Set Specialists-Cape Town
and existing customers.
• Leading efforts for EDD upgrades.
• Stay current on EDD standards like FATF, as well as local needs in the region where the company operates.
• Offer AML/CFT subject matter expertise.
• Manage high-risk client escalation from the first...
Mayfly Agri (Pty) Ltd-Cape Town
required.
• Conducting anti-money laundering checks.
• Undertaking visual identification verification checks.
• Adhering to internal and external compliance requirements.
• Maintaining accurate records and performing data entry on internal and external...
Anti Money Laundering jobs – More locations:
Rory Mackie & Associates-Cape Town
to the Anti-Money Laundering (AML) process for new clients
• Be responsible for sending regular, clear, and detailed updates to the business with regards to the status of new and on-going transition activity
• Conduct post-on boarding hand-over meetings with the relevant...
Network Recruitment-Cape Town
What Youll Do:
• Compile compliance reports for stakeholders.
• Implement and maintain the compliance risk and AML monitoring plan.
• Monitor, interpret, and apply new and existing legislation.
• Respond to compliance queries and manage the related...
Black Pen Recruitment-Cape Town
Strong understanding of financial regulations, AML/KYC requirements, and risk management principles.
• Experience in strategic partnerships, investor relations, and stakeholder management.
• Excellent leadership, communication, and negotiation skills...
CA Financial Appointments-Cape Town
regulatory reporting, investor reporting, conducting KYC and AML checks.
Responsibilities:
• Preparation and distribution of reports to investors
• Processing of investor transactions
• Capturing, verifying and reconciling investor trades
• Reviewing...
Gold City Offshoring (Pty) Ltd-Cape Town
of UK and International GAAS, IFRS, UK GAAP and Financial Reporting requirements; - Working knowledge of firm services, issues regarding advice, and regulation and compliance, including anti-money laundering; - Demonstrable knowledge of current economic...
Ninety One-Cape Town
an operational perspective.
• Work alongside the Compliance department to ensure that all Ninety One’s regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients.
• Be responsible for sending regular, clear and detailed...
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Frogg Recruitment SA-Cape Town
or a relevant compliance qualification.
5+ years of experience in KYC and AML, ideally within financial services,
Regulatory frameworks locally and globally.
Please apply online
FROGG Recruitment...
Yellosa-Cape Town
and recommendations.
• Advise leadership on compliance matters and assist in managing regulatory requirements and customer complaints.
• Implement and oversee AML policies, Risk Management, and Compliance Programs (RMCP).
• Ensure compliance with customer due...
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