Anti Money Laundering Jobs in Cape Town
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Search Results - Anti Money Laundering Jobs in Cape Town
TrudyQ ConsultingCape Town
by the Financial Intelligence Centre and the Western Cape Gambling and Racing Board.
The MLRO & RGCO is the designated and accountable senior authority responsible for the overall oversight, governance, and effectiveness of the companys AML, CTF, Responsible...
CA Financial AppointmentsCape Town
and senior stakeholders
• Contribute directly to strengthening regulatory compliance and operational integrity
• Gain exposure to a broad range of regulations including AML, FATCA, CRS, POPIA and fraud controls
• Opportunities to influence processes, controls...
MidniteCape Town
in-depth EDD reviews on high-risk customers, focusing on Source of Funds (SOF) and Source of Wealth (SOW) validationAnalyse bank statements and supporting documents to identify potential AML, fraud, or AFC risk indicatorsEscalate and manage escalations...
Rory Mackie & AssociatesCape Town
to the Anti-Money Laundering (AML) process for new clients
• 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...
Wolanga recruitmentCape Town
recommendations to senior management and the board
Manage and control fraud, losses, and anti-money laundering processes
Verify legitimacy of source of funds for purchasers
Confirm validity of IDs, visas, and passports
Ensure legal presence of purchasers in South...
Datafin IT RecruitmentCape Town
Conduct merchant KYB and enhanced due diligence (EDD) processes
• Perform sanctions screening, PEP screening, and adverse media checks
• Assist with AML compliance and client due diligence
• Maintain clear documentation of fraud rules, controls...
Neo Brokers (Pty) LtdCape Town
Role Overview
We are seeking lively, detail-oriented, and experienced Customer Service / FICA Agents to provide exceptional customer support on our online trading platform while ensuring full compliance with FICA and AML requirements. This role...
Anti Money Laundering jobs – More locations:
GoTyme ZA (South Africa)Cape Townworkable.com
enhanced due diligence, sanctions screening, transaction review, queue management and control execution in support of FICA, KYC, KYB, AML, sanctions and RMCP requirements, while supporting the investigation of referred fraud matters.
Requirements...
Communicate RecruitmentCape Town
stock take teams and maintain effective team performance
Skills & Experience:
• 2+ years experience in client engagement/ customer services/ project administration/ coordination
• Knowledge of FICA, KYC, AML, and POPIA requirements NON-NEGOTIABLE...
K2 RecruitCape Town
and creation of documents sent to clients
• Process flow management on the CRM system
• Database management
• Conversion of registrations and new FTCCs
• Management of bank audits and remediation
• Liaising with banks AML department and reporting of any unusual...
Datafin IT RecruitmentCape Town
with RMCP execution, audits and reporting alongside external compliance partners.
• Ensure onboarding processes align with South African AML, FICA and POPIA regulations.
Operations & Transaction Monitoring:
• Monitor daily payout transactions across...
JTC GroupCape Town
and maintain knowledge in relevant field at all times.
Consistently demonstrate JTC core values and expected behaviours.
Adhere to Risk & Compliance procedures in relation to regulatory requirements and AML legislation.
Adhere to CPD requirements in accordance...
SanlamCape Townsanlamcloud.co.za
frameworks, liquidity requirements, consumer protection regulations, FICA or AML and POPIA
• Work with Risk and Compliance to ensure banking operations meet King IV governance principles and maintain robust risk frameworks appropriate to banking operations...
CA SupportCape Town
KYC, and AML compliance records
• Ensuring all company, trust, director, and beneficial ownership information is accurate and up to date
Administrative & Legal Support
• Coordinating the signing of company documents
• Assisting with secretarial audits...
Rory Mackie & AssociatesCape Town
account reconciliations
• Assist in KYC, FICA and AML compliance checks
• Assist in preparing and reviewing fact sheets
Requirements:
• Bachelors degree (BCom Investment Management preferred, not essential)
• High attention to detail and accountability...
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