8 Aml Compliance Officer Jobs
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Compliance Officer CA Financial Appointments - Westlake Great opportunity to step into a key compliance role within a respected financial services environment Act as the appointed FAIS Compliance Officer (Cat I FSP), FIC MLRO, and S13B Compliance Officer Degree... 5 days ago
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Senior Project Manager - Anti money Laundering & Fraud Network Contracting - Johannesburg Deep understanding of anti-money laundering and fraud detection techniques , including AI-driven analytics and transaction monitoring. Leadership & Communication: Effective leadership in cross-functional... 600 Hourly 22 days ago
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Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001 Analytical mindset with the ability to interpret complex procedures and regulations Collaborate with legal and HR teams to enforce standards and regulations Admission as an attorney in South Africa will... 13 days ago
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FICA Compliance Officer FROGG Recruitment - Cape Town, Western Cape, South Africa, 8001 An analytical mind able to “see” the complexities of procedures and regulations. Collaborate with legal and HR teams to enforce standards and regulations. Admission as an attorney in South Africa will... 16 days ago
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Compliance Monitoring Officer R33 000 Outsized South Africa (Pty) Ltd - Johannesburg, Gauteng, South Africa Working knowledge of FAIS, Insurance Act, Long Term Insurance Act, Policyholder Protection Rules, AML will be an added advantage Knowledge of business policies, processes and procedures, regulatory compliance... R33 000 15 days ago
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COMPLIANCE OFFICER - Insurance Sector Market Related E2E Staffing (PTY) Ltd - Remote, Western Cape, Kwazulu Natal, Gauteng, South Africa To understand, advise on and ensure compliance with all relevant Laws and Bermuda regulatory requirements At Least 4 years experience of being a compliance officer for a regulated (Re)insurance company... Market Related 15 days ago
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Senior AML Compliance Officer The Talent Experts - Plattekloof 1, Western Cape, South Africa Our client is a respected investment business with a long-standing footprint in the financial services sector. They're known for their collaborative culture, strong leadership, and commitment to responsible... Undisclosed 28 days ago
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Compliance Officer To be discussed. 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. 23 days ago
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