Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
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...
C40 Cities-Cape Town
Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML/KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating...
appcast.io -
Frogg Recruitment SA-Cape Town
Proven experience as a Compliance Officer role within the financial Services industry.
Strong knowledge of KYC, KYB, AML procedures
Excellent attention to detail, rapport, and analytical skills.
Job duties
Review and verify customer details to confirm...
Yellosa-Cape Town
and recommendations.
• Advise leadership on compliance matters and assist in managing regulatory requirements and customer complaints.
• Implement and oversee AML policies, Risk Management, and Compliance Programs (RMCP).
• Ensure compliance with customer due...
appcast.io -
Ideal Candidates-Cape Town
of compliance activities and provide reports to senior management and the Global Compliance Committee.
AML & Financial Crime Prevention
• Oversee the companys Anti-Money Laundering (AML) program, ensuring compliance with relevant laws in both jurisdictions...
Amicorp Group-Cape Town
and minimize impact; - Review of quarterly reports of the MLRO and review of the adequacy of AML and compliance policies and procedures; - Ensures client business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses...
appcast.io -
Rory Mackie & Associates-Cape Town
to the Anti-Money Laundering (AML) process for new clients
• Be responsible for sending regular, clear, and detailed updates to the business with regards to the status of new and on-going transition activity
• Conduct post-on boarding hand-over meetings with the relevant...
Anti Money Laundering jobs – More locations:
Network Recruitment-Cape Town
What Youll Do:
• Compile compliance reports for stakeholders.
• Implement and maintain the compliance risk and AML monitoring plan.
• Monitor, interpret, and apply new and existing legislation.
• Respond to compliance queries and manage the related...
Communicate Recruitment-Cape Town
alignment with relevant financial and regulatory requirements
Serve as the primary point of contact for regulatory bodies and compliance authorities, managing communications and regulatory relationships
Ensure the business remains fully compliant with AML...
London Stock Exchange Group-Cape Town
years’ experience in a corporate environment.
ADDITIONAL DESIRABLE SKILLS:
Know Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantage.
HOW TO GET PREPARED FOR AN INTERVIEW?
Please do the research. Even...
appcast.io -
Skill Set Specialists-Cape Town
and existing customers.
• Leading efforts for EDD upgrades.
• Stay current on EDD standards like FATF, as well as local needs in the region where the company operates.
• Offer AML/CFT subject matter expertise.
• Manage high-risk client escalation from the first...
Stonehage Fleming-Cape Town
incidents.
2. Record and monitor exceptions, recommendations, and any other regulatory matters requiring resolution.
3. Prepare new (i.e., 120 days review) / existing (i.e., AML file review) periodic risk review and approve where required. This includes...
appcast.io -
Frogg Recruitment SA-Cape Town
or a relevant compliance qualification.
5+ years of experience in KYC and AML, ideally within financial services,
Regulatory frameworks locally and globally.
Please apply online
FROGG Recruitment...
Midnite-Cape Town
AML/SG triggers and alerts from start to end in real-time, including conducting thorough risk assessments, interacting and full audit logs.
• Handing PEPs, Sanctions and adverse Media checks in real-time, along with a full audit log.
• Interacting...
workable.com -
Sanlam-Cape Town
Knowledge
• FSCA and Prudential Authority Framework and Requirements
• FAIS and Consumer Acts
• POPIA, AML, KYC to mention a few
• Basic understanding of underwriting discipline
• Insurance and Financial Sector Regulatory bodies
• Ombudsman (Long-term...
sanlamcloud.co.za -
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