Anti Money Laundering Jobs in Stellenbosch
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Search Results - Anti Money Laundering Jobs in Stellenbosch
Capitec Bank Ltd.-Stellenbosch
To support and assist the AML / Financial Crime Shared Services Department with reporting, administrative tasks and office management duties.
Experience
Minimum:
• At least 5 years’ general office administration and coordination experience...
appcast.io -
Arvo-Stellenbosch
and understanding of compliance obligations.
• Enforce adherence to internal policies through monitoring and reporting mechanisms.
• AML and KYC Oversight:
• Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
• Ensure effective due...
Capitec-Stellenbosch
Purpose Statement
• To support and assist the AML / Financial Crime Shared Services Department with reporting, administrative tasks and office management duties.
Experience
Minimum:
• At least 5 years’ general office administration...
capitecbank.co.za -
O'Brien Recruitment-Stellenbosch
Participate in audits (AML and LBA) and assist with the preparation of supporting documentation.
• Maintain strong client relationships and provide operational input on offshore structuring.
• Assist in the implementation and use of trust administration...
The Hiring House-Cape Town, 41 km from Stellenbosch
that clients are compliant at onboarding and throughout the client lifecycle.
• Apply risk assessment techniques to effectively identify and mitigate AML risks.
• Stay current on regulatory changes and best practices in AML compliance.
• Collaborate...
Anti Money Laundering jobs – More locations:
Frank Consult-Stellenbosch
mechanisms.
• Develop and maintain an information security audit programme aligned with enterprise policies, industry standards (e.g., PCI-DSS, AML, FICA, POPIA), and fintech best practices.
• Champion governance best practices and assess the adequacy...
Frogg Recruitment SA-Rondebosch, 36 km from Stellenbosch
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, 41 km from Stellenbosch
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...
appcast.io -
Frogg Recruitment SA-Cape Town, 41 km from Stellenbosch
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...
Rory Mackie & Associates-Cape Town, 41 km from Stellenbosch
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...
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