20 Aml Jobs in Cape Town
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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)... 19 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... 7 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. 22 days ago
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Compliance Analyst Skill Set Specialists - Cape Town Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations... More than 30 days ago
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Head of Compliance Communicate Recruitment - Cape Town Serve as the primary point of contact for regulatory bodies, fostering proactive and transparent engagement 510+ years of senior-level experience in compliance, risk management, or regulatory affairs Develop... 1 700 000 Annually 13 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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Head of Compliance Communicate Recruitment - Cape Town Establish and maintain company-wide risk management protocols, including internal controls and risk mitigation procedures Lead and develop a high-performing compliance team with a clear focus on collaboration... 1 700 000 Annually 14 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... 19 days ago
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Compliance Analyst ARVO - Cape Town, Western Cape Please be mindful that we are unable to respond to each application received individually due to the amount of applications ARVO receives daily. Therefore, kindly accept your application as unsuccessful... 360,000 - 444,000 15 days ago
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Compliance Officer (RE1) Network Recruitment - Cape Town Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually 30 days ago
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