Aml Compliance Officer Jobs in Cape Town

Cape Town, Western Cape, South Africa

Train and educate staff to inform them of any legal changes and updates to compliance guidelines. Ensure all related reporting is submitted to the JSC in due course. Conduct AML checking on clients.

from: jobleads.co.za - More than 30 days ago

The Legends Agency - Cape Town, Western Cape, Kwazulu Natal, Gauteng, South Africa

Investigate, escalate, and report suspicious activity to relevant regulatory authorities (e.g., Financial Intelligence Unit) via Suspicious Activity Reports. Conduct ongoing training programs to ensure... R40k - R45K

from: pnet.co.za - 4 days ago

Cape Town

Please check to see whether the role you are interested in is posted here, on our website.TMF Fund Services is an independent alternative fund administrator with over two decades of experience in providing...

from: justthejob.co.za - 22 days ago

Cape Town

Please check to see whether the role you are interested in is posted here, on our website.TMF Fund Services is an independent alternative fund administrator with over two decades of experience in providing...

from: justthejob.co.za - 22 days ago

HR Genie - Claremont

One are a strong and tactful communicator who possesses exceptional organisational and attention to detail skills. You are a team player who consistently demonstrates a high level of professionalism, integrity...

from: executiveplacements.com (+1 source) - More than 30 days ago