Anti Money Laundering Jobs in Western Cape
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Search Results - Anti Money Laundering Jobs in Western Cape
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...
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Capitec-Stellenbosch
of specialist investigators on high profile complex investigations where team work may be required and drive delivery.
Experience
• Minimum 5 years investigative experience (ideally in AML, Forensics or Fraud)
• Including a minimum of 3 years leading...
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capitecbank.co.za -
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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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...
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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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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...
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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...
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Anti Money Laundering jobs – More locations:
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...
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J.A.Z Recruitment-Somerset West
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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Communicate Recruitment-Cape Town
including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes...
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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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Charm Recruit-Cape Town
and executing a risk-based AML compliance program to ensure
ongoing compliance with statutory and regulatory requirements
Implementation and oversight of all aspects of AML systems, including
monitoring effectiveness and enhancing the controls and procedures...
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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...
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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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