27 Aml Jobs in Western Cape
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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)... 23 days ago
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Operational Due Diligence Fund Administrator Network Recruitment - Cape Town This role involves close collaboration with a range of internal and external stakeholders, including: Internal teams such as compliance, legal, internal audit, and fund operations Duties include, but are... 260 000 3 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... 6 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... 11 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. 26 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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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 18 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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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... 23 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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