Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
Frogg Recruitment SA-Cape Town
AML Administrator Cape Town CBD
A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role.
Salary: Market-related (Depending on Experience...
London Stock Exchange Group-Cape Town
tools (e.g., search engines).
Desired Qualifications:
• Knowledge of Anti Money Laundering (AML) and Know Your Customer (KYC) is an advantage.
• Previous work experience related to Sanctions (OFAC, UN, EU) and/or risk topics (terrorism, narcotics...
appcast.io -
Frank Consult-Cape Town
of systems and tools that support fraud detection, prevention, and investigation. Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation’s goals. Ensure compliance with AML, STR/SAR directives, and other...
BestForexBonus.com-Cape Town
Admirals | Compliance Officer (South Africa)
Job description: Review corporate processes and procedures and ensure that they comply with the law. Conduct AML reviews. Ensure that company operations comply with internal standards. Train and educate...
appcast.io -
CA Financial Appointments-Cape Town
compliance and AML reviews and monitoring on stockbroking division Prepare compliance reports Manage compliance and AML reviews, ensure business units adhere to regulatory requirements and the Companies policies and procedures Report on business risks...
ENGINEERINGUK-Cape Town
with our legal teams.
2. Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
3. Work with legal, risk, and business leads to develop and maintain our compliance policies and controls.
4. Communicate conduct...
appcast.io -
The Recruitment Council-Cape Town
allocations, faulty payments, incorrect journals made, etc and report on any exceptions identified Conduct compliance and AML reviews and monitoring on stockbroking division in accordance with the compliance programme and stipulated timelines and prepare...
Anti Money Laundering jobs – More locations:
Mukuru-Cape Town
Grade 12 or equivalent (Essential)
• 2 years KYC Experience (Essential)
• Understanding and speaking of Mandarin / other relevant Asian language (Essential)
• Knowledge of money transfer procedures
• Knowledge of KYC regulations
• Knowledge of AML...
appcast.io -
Frank Consult-Cape Town
4. 5 years of experience in fraud detection and prevention or financial crime investigation. At least 1-2 years of experience in a leadership role. Enhanced knowledge of fraud and financial crime, including AML and STR/SAR directives. How to Apply:...
Faraday-Cape Town
protection (e.g., POPIA), intellectual property, insolvency and scheme issues and anti-money laundering queries
• Advising on potential and actual legal disputes
• Helping to promote an understanding of legal/compliance issues and legal/compliance risk...
appcast.io -
Rory Mackie & Associates-Cape Town
processes, business rules and legislation incl. Guernsey AML requirements...
Arvo-Cape Town
ensuring AML checks are completed and new clients are set up correctly.
• Maintain high standards of service delivery, ensuring all client work is completed accurately, efficiently, and in line with UK accounting regulations.
Practice Management...
Midnite-Cape Town
AML/SG triggers and alerts from start to end in real-time, including conducting thorough risk assessments, interacting and full audit logs.
• Handing PEPs, Sanctions and adverse Media checks in real-time, along with a full audit log.
• Interacting...
workable.com -
Gen Re-Cape Town
African business.
• Advising on regulatory and other legal matters including corporate restructures, competition, trade sanctions, data protection (e.g., POPIA), intellectual property, insolvency and scheme issues and anti-money laundering queries...
surfingwave.app -
The Recruitment Council-Cape Town
outstanding allocations, faulty payments, and incorrect journals, reporting any exceptions.
• Perform compliance and AML reviews in the stockbroking division, adhering to compliance programs and timelines.
• Analyse the root causes of potential breaches...
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