AML Compliance Lead

A prominent financial services firm in Cape Town is seeking a Compliance Officer to oversee anti-money laundering and regulatory compliance. The successful candidate will lead a small team, advise stakeholders, and monitor compliance with AML, CRS, and FATCA regulations. A legal degree and significant experience in financial compliance are required. This...

A financial services firm is seeking a dedicated professional for their team in Cape Town. The role involves ensuring compliance with AML CFT regulations and conducting risk assessments. Candidates should hold a degree or AML qualification, possess strong IT and communication skills, and thrive in a collaborative environment. Benefits include comprehensive...

Overview Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML / KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism. Key...

A global technology company is seeking a Compliance Officer in Cape Town to manage regulatory compliance for their South African operations. The ideal candidate should have significant experience in compliance, including knowledge of AML regulations, and possess strong communication skills. This role entails advising on complex compliance matters, improving...

Job description:Join Us in Becoming the Best Bank in the WorldWe appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive...

Job Summary This role will be responsible for ensuring the organization’s adherence to applicable legislation and regulatory requirements, with primary focus on Anti‑Money Laundering, CRS, FATCA compliance and Data Protection. The role will report to and work closely with the Head of Compliance, managing a small team in our Cape Town office. Job...

ROLE OVERVIEW PURPOSE OF JOB The role holder will be required to administer a client portfolio, under the supervision of a Manager/and or Senior Administrator. They should be able to demonstrate a clear understanding of the client’s portfolio, including risk awareness, relationship management and contractual and statutory obligations. MAIN...

A leading fintech company in Cape Town seeks a Compliance Operations Specialist to manage risk controls and ensure compliance across jurisdictions. The ideal candidate has over 7 years of experience in compliance operations, particularly within payments or fintech. Responsibilities include onboarding processes, investigation of AML risks, and collaboration...

Join to apply for the AML Enhanced Due Diligence Specialist role at DigiOutsource Who We Are We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative technology together to create market‑leading online gaming solutions....

A leading South African bank seeks an AML specialist passionate about combating financial crime. Join a dynamic team to enhance AML standards, provide oversight, and engage in regulatory discussions. Ideal candidates have a Bachelor’s degree in a related field and at least 5 years of AML experience within a banking environment. This role offers the chance...