20 Aml Jobs in Constantia
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Compliance officer Rad Resources - Constantia Ensure compliance implementation and maintenance of the compliance risk management and monitoring plan, including AML compliance monitoring Regulatory, policy, product & industry knowledge (i.e. FICA,... R50000 Monthly 28 days ago
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AML Operations Specialist The Hiring House - Cape Town - Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and... 17 days ago
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Regulatory frameworks locally and globally. 20 days ago
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Head of Compliance Communicate Recruitment - Cape Town Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors... 5 days ago
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Compliance Analyst Skill Set Specialists - Cape Town Stay current on EDD standards like FATF, as well as local needs in the region where the company operates. Creating paperwork such as policies, programs, procedures, guidance manuals, training materials... More than 30 days ago
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Compliance Analyst ARVO - Cape Town, Western Cape Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of... 360,000 - 444,000 13 days ago
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Head of Compliance Communicate Recruitment - Cape Town Collaborate cross-functionally to ensure legal compliance of all new products and services In-depth understanding of key regulatory areas, including AML, KYC, POPIA/GDPR, consumer protection, and payment... 1 700 000 Annually 11 days ago
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Head of Compliance Communicate Recruitment - Cape Town Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Oversee timely submission of regulatory filings and reports, maintaining full compliance... 1 700 000 Annually 12 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually 28 days ago
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Investment Manager WatersEdge Solutions - Cape Town We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional... 17 days ago
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