Regulatory Compliance Analyst Jobs in Cape Town
Complyxpert (PTY) Ltd - Cape Town, Western Cape
· Perform due diligence reviews on new and existing customers to ensure compliance with AML regulations. · Monitor and review alerts generated by AML monitoring systems and investigate any suspicious transactions...
from: workable.com - 9 days ago
Labourwise HR - Tyger Valley, Western Cape, South Africa
Process-driven approach with the ability to escalate issues to the Head of Risk & Compliance when needed - Dealing with escalation of false positive results from sanction, adverse media and PEP searches... To be discussed.
from: pnet.co.za - 2 days ago
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Top locations in South Africa hiring now Regulatory Compliance Analyst Jobs:
- Johannesburg (8)
- Sandton (3)
- Cape Town (3)
- Durban (2)
- Midrand (1)
