Aml Jobs in Western Cape

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...

from: executiveplacements.com - 21 days ago

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... R50K/Month

from: jobplacements.com - More than 30 days ago

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

from: jobplacements.com - More than 30 days ago

Arvo - Stellenbosch

Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act (FICA), Exchange Control Regulations, and the Conduct of Financial Institutions (COFI) Bill.

from: executiveplacements.com - More than 30 days ago

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

from: workable.com - 17 days ago

Frank Consult - Stellenbosch

Analyse IT processes and controls to ensure strong security and compliance measures, particularly concerning digital transactions and fintech-specific risks. Establish systematic risk identification, analysis...

from: executiveplacements.com - More than 30 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed Senior Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 34,000

from: workable.com - Yesterday

Communicate Recruitment - Western Cape, ZA

Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Guide internal teams through regulatory change, providing hands-on support to embed compliance... Not specified

from: mrjobs.co.za - 8 days ago

Apex Group - Western Cape, ZA

Maintenance of Company records in accordance with legislative, internal compliance and other statutory requirements; Good computer skills, and in particular a good knowledge of Microsoft Office including... Not specified

from: mrjobs.co.za - More than 30 days ago

Midnite - Cape Town, Western Cape

We're looking for a sharp, detail-obsessed AFC Analyst to join our growing Anti-Financial Crime team. You’ll be at the forefront of our Enhanced Due Diligence (EDD) operations — investigating customer... 28,000

from: workable.com - 24 days ago