2 Regulatory Compliance Analyst Jobs in Cape Town
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AML Analyst 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... 8 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. Yesterday
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