11 Money Laundering Jobs in Rosebank
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KYC Analyst HR Genie - Claremont This role requires working in an office environment, regular business hours, with occasional overtime during peak periods. Some travel may be required for training or meetings. Relevant degree in Banking... More than 30 days ago
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Investment Client Onboarding Manager Rory Mackie & Associates - Cape Town You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets... 23 days ago
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Client Onboarding Manager CA Financial Appointments - Cape Town Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle... 25 days ago
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Client Onboarding Specialist CA Financial Appointments - Cape Town Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who is able to provide a high level and high quality... More than 30 days ago
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2 x Compliance Managers Anti - Money Laundering * Gauteng and Cape Town Neg BA Personnel - Johannesburg /Cape Town, Western Cape, Gauteng, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 16 days ago
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Senior Money Laundering Officer (Cape Town) - 2nd Line Defence Neg BA Personnel - Cape Town, Western Cape, South Africa BA Personal as a specialist in our field of expertise with extensive experience in placing niche and specialized roles both Nationally and Globally, is known for attracting and representing high caliber... Neg 22 days ago
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Senior Financial Crime Manager Cape Town, Western Cape, South Africa is in beautiful Cape Town, South Africa. We are 122 people strong (and counting) from 19 countries across Africa, Asia, the UK, and Europe. Our culture is built around the and making a difference . “Just... 15 days ago
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Senior Global Conflicts Lawyer Dentons - Cape Town, Western Cape Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients... More than 30 days ago
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AML Operations Analyst - Screening Cape Town, Western Cape, South Africa Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies... 28 days ago
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Compliance Officer Banxso - De Waterkant, Western Cape Regulatory Compliance: monitor and ensure compliance with all relevant financial laws and regulations, such as anti-money laundering (AML), know-your-customer (KYC), security regulations, and data protection... 300,000 - 360,000 More than 30 days ago
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