Anti Money Laundering Compliance Jobs in Cape Town

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) More...

Compliance Specialist Cape Town Our client in risk & compliance consulting in Cape Town is looking for a compliance specialist with 5 years of experience in global regulations you need to establish robust controls and procedures for compliance across all jurisdictions. Support More...

Compliance Administrator Claremont Cape Town Wellestablished legal compliance company in Cape Town is looking for a Compliance Administrator with Compliance and Anti Money Laundering experience of 3 years. This role will move into the Compliance Supervisor role over time. Sa More...

To support the business in the administrative functions required to onboard a customer in a timeously manner maintaining the highest level of customer service and compliance.TasksOperational Conduct FICA client profiling for all new registrations following all risk measures. Daily Mon More...

Compliance and Operational Risk Officer Our client is looking for a Compliance and Operational Risk Officer with 3 years of experience in a similar role. The ideal candidate for this role will be responsible for implementing and monitoring a compliance and operational risk More...

Position Summary: Our client in the insurance industry has an opportunity for an experienced Legal and Compliance Officer who will report to the Global Head of Legal Risk Management and Compliance. This role involves working independently while being part of a team. The successful can More...

About MooveMoove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technologyenabled lending model to radically transform the availability of auto finance and vehicles for ondemand ridesharing services across tier 1 African cities. By More...

EXECUTIVE ASSISTANT with LEGAL & COMPLIANCE focus (Manufacturing) R 40k pm NEG CLOSE TO VILLIERA WINE FARM CAPE TOWNBENEFITS:Opportunity to work closely with toplevel executives and gain insights into various aspects of business management.Professional development opportunities More...

Group quality assurance and infection prevention & control manager (Compliance / Management / Healthcare) – Cape Town South Africa Reference Number: MTMELO1 Job Description: Our client within the health care industry has an an exciting opportunity for a h More...

We () are an innovative and thriving B2B software-as-a-service (SaaS) company that provides Engagement Acceleration Solutions to organizations We have always been a remote company spread across seven countries and five You ll work remotely from your home in South Africa and report More...

This is a remote position.A global leader who is at the forefront of the financial services and FinTech space is seeking a Director of Compliance to join their dynamic and growing team. The company plays a modern and innovative role in enabling digitisation in the Commercial Bankin More...