21 Aml Compliance Jobs in Western Cape
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Compliance Officer - Durbanville Guardian Recruiting - Cape Town Will work with the investment function within the firm (assisting with fund operational due diligence) Responsibility for managing and maintaining the regulatory compliance function within the group of... 5 days ago
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Trust Administrator - 3 month contract (Banking) Isilumko Staffing (JHB) - Rosebank Liaise with clients, beneficiaries, legal advisors, and tax consultants to address inquiries and provide updates. Maintain up-to-date client records and prepare reports as needed for internal and external... 6 days ago
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Compliance Officer Ideal Candidates - CapeTown Assist in the preparation and submission of regulatory reports to governing authorities in South Africa, Barbados, and other relevant jurisdictions. The successful candidate will have exposure at a global... R600k per annum More than 30 days ago
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Compliance Officer CA Financial Appointments - Cape Town Minimum of 3 years' experience in compliance, legal, audit, or regulatory environments (ideally in financial services) Assist in performing internal compliance checks and audit preparations Familiarity... 15 days ago
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Head of Compliance Communicate Recruitment - Cape Town Ensure the business remains fully compliant with AML, KYC, data protection, consumer rights and payments regulations across all markets Design, implement, and continuously evolve the companys global compliance... 25 days ago
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Investment Compliance Analyst Frogg Recruitment SA - CapeTown 5+ years of experience in KYC and AML, ideally within financial services, Please apply online More than 30 days ago
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AML Operations Specialist The Hiring House - Cape Town - Ensure that all clients and linked parties are registered for ongoing screening and manage daily alerts generated by the World Check system (or any other applicable system) in respect of sanctions, PEP... More than 30 days ago
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Compliance Officer Arvo - Stellenbosch Manage licensing and regulatory reporting requirements to the Financial Sector Conduct Authority (FSCA) and South African Reserve Bank (SARB). Our client, in the Finance sector based in Stellenbosch is... More than 30 days ago
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Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape Proven experience as a Compliance Officer role within the financial Services industry. Excellent attention to detail, rapport, and analytical skills. Compliance Officer Rondebosch Cape Town Job duties More than 30 days ago
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Investment Manager WatersEdge Solutions - Cape Town This is an exciting opportunity for someone with a background in wealth or portfolio management, who thrives in a fast-paced, client-driven environment and enjoys shaping funding strategies aligned with... More than 30 days ago
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