Anti Money Laundering Jobs in Western Cape
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Search Results - Anti Money Laundering Jobs in Western Cape
Frogg Recruitment SA-Cape Town
AML Administrator Cape Town CBD
A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years experience in a similar role.
Salary: Market-related (Depending on Experience...
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Conova Recruitment-Cape Town
Key Responsibilities:
• Have a detailed understanding of and being up to date with the AML / AFC regulatory framework, principles and standards
• Implement and apply a risk-based approach to AML / AFC
• Assist with the compilation and evaluation...
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Frogg Recruitment SA-Cape Town
Compliance Officer AML Century city Cape Town
Our client is looking for a Compliance Officer with solid AML experience. Be able to travel nationally to various offices.
Salary: Market related
Position Type: Permanent office based
Minimum...
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The Recruitment Council-Claremont
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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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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The Recruitment Council-Claremont
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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Arvo-Stellenbosch
and understanding of compliance obligations.
• Enforce adherence to internal policies through monitoring and reporting mechanisms.
• AML and KYC Oversight:
• Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
• Ensure effective due...
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Anti Money Laundering jobs – More locations:
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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J.A.Z Recruitment-Somerset West
The role is to support the Compliance team with general admin tasks focusing on:
AML Reviews
Sanction screening via Dow Jones and Google searches
CMP Testing
This role encompasses projects and processes that will build knowledge of the business...
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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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Isilumko Staffing (JHB)-Rosebank
with clients, beneficiaries, legal advisors, and tax consultants to address inquiries and provide updates.
• Ensure compliance with all internal procedures and regulatory obligations (e.g., FATCA, CRS, AML/CFT).
• Assist with the onboarding of new trusts...
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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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Arvo-Cape Town
Experience
• 3+ years in KYC and AML
• Familiarity with financial services regulations (local and international)
• Experience working in a high-pressure, multi-entity environment
Skills & Attributes
• Strong attention to detail and research skills...
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Access Bank PLC-Cape Town
client transactions and managing client accounts
Transaction Management.
• Ensure compliance with all banking regulations, policies, and procedures, including anti-money laundering (AML) and know your-customer (KYC) requirements
Product Knowledge...
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workable.com -
Hire Resolve-Cape Town
and handle AML (Anti-Money Laundering) and Safer Gambling alerts in real-time, including conducting thorough......
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simplify.hr -
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