Aml Jobs in Stellenbosch

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...

from: executiveplacements.com - More than 30 days ago

Frank Consult - Stellenbosch

Review significant partnership arrangements, third-party service providers, and cloud-based financial technology platforms to ensure strong controls are in place. 3–5 years of relevant experience in internal...

from: executiveplacements.com - More than 30 days ago

Arvo - Bellville

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable...

from: executiveplacements.com - More than 30 days ago