Anti Money Laundering Jobs in Western Cape
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Search Results - Anti Money Laundering Jobs in Western Cape
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 -
The Hiring House-Cape Town
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...
Capitec Bank Ltd.-Bellville
Team Leader: Anti Money Laundering Operations
We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
1. To see what life...
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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 -
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-Rondebosch
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...
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...
Anti Money Laundering jobs – More locations:
Rad Resources-Constantia
Responsibilities:
• Compiling of compliance and statistical reports to the business, clients and regulators
• Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance...
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...
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...
J.A.Z Recruitment-Somerset West
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
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...
Black Pen Recruitment-Cape Town
Requirements
• Matric (Required)
• Relevant tertiary degree/diploma (Advantageous)
• Client onboarding and KYC experience (Required)
• Experience in compliance and AML (Advantageous)
• Foreign exchange experience (Preferred but not essential)
• Valid RSA...
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...
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...
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