Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
Frogg Recruitment SA-Cape Town
AML Administrator Cape Town CBD
A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years experience in a similar role.
Salary: Market-related (Depending on Experience...
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Conova Recruitment-Cape Town
Key Responsibilities:
• Have a detailed understanding of and being up to date with the AML / AFC regulatory framework, principles and standards
• Implement and apply a risk-based approach to AML / AFC
• Assist with the compilation and evaluation...
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Frogg Recruitment SA-Cape Town
Compliance Officer AML Century city Cape Town
Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices.
Salary: Market related
Position Type: Permanent office based
Minimum...
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Mayfly Agri (Pty) Ltd-Cape Town
required.
• Conducting anti-money laundering checks.
• Undertaking visual identification verification checks.
• Adhering to internal and external compliance requirements.
• Maintaining accurate records and performing data entry on internal and external...
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The Hiring House-Cape Town
that clients are compliant at onboarding and throughout the client lifecycle.
• Apply risk assessment techniques to effectively identify and mitigate AML risks.
• Stay current on regulatory changes and best practices in AML compliance.
• Collaborate...
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Communicate Recruitment-Cape Town
to detect suspicious activity and ensure adherence to AML policies
Perform risk assessments on both new and existing clients to support informed decision-making
Contribute to timely and accurate regulatory reporting requirements
Manage and update compliance...
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ABC Worldwide-Cape Town
Job Title: Business Developer – SaaS (Compliance & AML Solutions)
• Location: Cape Town (Hybrid – Work from Home with Fortnightly Office Meetings)
• Employment Type: Full-Time
About the Role:
An exciting opportunity exists for a proactive...
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Anti Money Laundering jobs – More locations:
Arvo-Cape Town
Experience
• 3+ years in KYC and AML
• Familiarity with financial services regulations (local and international)
• Experience working in a high-pressure, multi-entity environment
Skills & Attributes
• Strong attention to detail and research skills...
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CA Financial Appointments-Cape Town
breaches and document findings
• Maintenance and management of compliance and risk register's
• Support the administration of the Anti-Money Laundering (AML) and RMCP framework
• Conduct basic transaction monitoring and flag unusual activity for further...
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Rory Mackie & Associates-Cape Town
products, associated processes, business rules and legislation incl. Guernsey AML requirements
Attributes we look for in a person are:
• A strong belief in doing the right thing
• Driven by results
• A client focused and collaborative approach
• Ability...
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Hire Resolve-Cape Town
and handle AML (Anti-Money Laundering) and Safer Gambling alerts in real-time, including conducting thorough......
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simplify.hr -
PartnerUp (Pty) Ltd-Cape Town
discovery and fact find) and preparation of
documentation for engagement between Financial Planning Partner and client.
o FICA and AML capture and checking on client onboard process.
o Checking of transition documentation to ensure completeness...
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J.A.Z Recruitment-Cape Town
Conduct compliance monitoring in accordance with the compliance monitoring programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action points.
• Assist in the development...
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The Recruitment Council-Cape Town
reconciliations and assist in resolving reconciling items.
Review Manco unit reconciliations and help resolve any differences.
Escalate concerns or potential issues to the FinOps Team Leader.
Perform AML reviews received from fund managers and the management...
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Frogg Recruitment SA-Cape Town
Vetting of documentation / KYC / AML
Data entry and maintenance of database
Key responsibilities:
Dealing with incoming and outgoing email correspondence
Reliable and accessible first point of contact
Support all administration requirements...
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