Anti Money Laundering Jobs in Western Cape
1 - 15 of 26
Search Results - Anti Money Laundering Jobs in Western Cape
TrudyQ Consulting-Cape 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...
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CA Financial Appointments-Cape 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...
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AF Consulting-Somerset West-
AF Consulting is seeking a Compliance Monitoring Officer to join their team in Somerset West, Western Cape. This role is crucial to ensuring compliance with policies and regulations, contributing to the integrity of the business. Candidates should...
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Neo Brokers (Pty) Ltd-Cape 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...
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Network Recruitment-Stellenbosch-
risk, fraud, AML, and customer behaviour.
The role combines deep technical modelling work with leadership responsibilities, including mentoring Junior Analysts and partnering closely with Risk, Technology, and Business teams to ensure that models...
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1 similar jobs: Johannesburg
Communicate Recruitment-Cape 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...
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Helderberg Personnel CC-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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Anti Money Laundering jobs – More locations:
Midnite-Cape 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...
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Network Recruitment-Stellenbosch-
AML, and customer behaviour. The role combines deep technical modelling work with leadership responsibilities, including mentoring Junior Analysts and partnering closely with Risk, Technology, and Business teams to ensure that models are robust...
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1 similar jobs: Johannesburg
J.A.Z Recruitment-Somerset West-
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, implementation...
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Network Recruitment-Stellenbosch-
fraud, AML, and customer behaviour. The role combines deep technical modelling work with leadership responsibilities, including mentoring Junior Analysts and partnering closely with Risk, Technology, and Business teams to ensure that models are robust...
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CA Financial Appointments-Claremont-
Providing advisory support on compliance-related queries across the business
• Managing compliance projects end-to-end
• Maintaining FAIS procedures, manuals, and key individual/representative registers
• Monitoring and reporting on FAIS, AML/FICA, and TCF...
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Datafin IT Recruitment-Cape 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...
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GoTyme ZA (South Africa)-Cape Town-workable.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...
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Network Recruitment-Stellenbosch-
such as credit risk, fraud, AML, and customer behaviour.
The role combines deep technical modelling work with leadership responsibilities, including mentoring Junior Analysts and partnering closely with Risk, Technology, and Business teams to ensure that models...
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