Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
Set Consulting-Cape Town
Investor AML/KYC Specialist
R600k - R800k (neg)
Fixed Term contract
Remote or Cape Town
Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor...
Rory Mackie & Associates-Cape Town
diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
• Validating KYC documentation
• Follow up on onboarding progress with administrators
Qualifications and Experience:
• Solid...
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...
LSEG-Cape Town
with Microsoft Office applicationsStrong written and verbal communicationNice to haveAwareness of the socio-political context of the countries matching your language skillsKnow Your Customer (KYC), Anti-Money Laundering (AML) or Financial Crime knowledge would...
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...
LSEG-Cape Town
matching your language skillsCuriosity about current global events; acquaintance with various media sourcesKnow Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantageExperience with Python/SQL/PowerBI would...
Neo Brokers (Pty) Ltd-Cape Town
Apply anti-money laundering (AML) and counter-terrorist financing (CTF) principles to all transactions.
• Stay informed about common fraud trends and techniques within the online gaming industry.
Player Communication & Support:
• Communicate...
Anti Money Laundering jobs – More locations:
Charm Recruit-Cape Town
developments, including enforcement actions, new laws, regulations, and guidance relevant to the business.Identify potential compliance risks and advise management on implementing proper programs to address regulatory issues.Lead and execute a risk-based AML...
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...
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...
LSEG-Cape Town
of the socio-political context of the countries matching your language skillsKnow Your Customer / Anti-Money Laundering / Financial Crime knowledge and experience would be an advantageHow To Get Prepared For An InterviewPlease do the research.
Even if you don't...
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...
Black Pen Recruitment-Cape Town
field is required.A Masters degree (LLM, MBA) or certification in financial regulatory compliance is highly advantageous.Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Compliance Certification are preferred...
The Recruitment Council-Cape Town
and international payments.
• Review bank 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...
Neo Brokers (Pty) Ltd-Cape Town
and interpret their impact on business operations.
• Maintain updated licenses, and ensure adherence to license conditions and reporting timelines.
AML / KYC Compliance
• Ensure compliance with FIC Act requirements, including risk-based customer due diligence...
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