21 Aml Compliance Jobs in City of Cape Town
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Operational Due Diligence Administrator MECS Africa - Cape Town We value team players who bring energy, precision, and a proactive mindset. To thrive in this role, you should be: Conducting thorough due diligence reviews to assess institutional and operational risk... 4 days ago
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Trust Administrator - 3 month contract (Banking) Isilumko Staffing (JHB) - Rosebank This role involves managing a portfolio of trusts and related entities, ensuring accurate administration in line with legal, regulatory, and client-specific requirements. Assist with the onboarding of... 2 days ago
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Compliance Officer CA Financial Appointments - Cape Town Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for... 11 days ago
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Compliance Officer Ideal Candidates - CapeTown A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum More than 30 days ago
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Head of Compliance Communicate Recruitment - Cape Town Build and manage comprehensive risk management frameworks to proactively identify, evaluate and mitigate key business risks Champion a company-wide culture of compliance, integrity, and accountability... 21 days ago
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AML Operations Specialist The Hiring House - Cape Town - Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)... 28 days ago
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related. More than 30 days ago
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Investment Manager WatersEdge Solutions - Cape Town The Investment Manager will be responsible for promoting funding-related products, managing client onboarding and relationships, and ensuring adherence to compliance frameworks. The role involves close... 28 days ago
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Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business... More than 30 days ago
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Compliance Analyst Arvo - Bellville Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... More than 30 days ago
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