AML Compliance Officer

A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience.Start Date : ASAPSalary : Market Related (Depending on experience and qualifications)Minimum Requirements :Matric with relevant DegreeAML-related certificationPrevious experience in client...

Job DescriptionC40 Cities is seeking a highly skilled AML Compliance Specialist to join their team. This role will be responsible for ensuring the integrity, accuracy and reliability of all work related to anti-money laundering and combating the financing of terrorism.The successful candidate will have a strong understanding of AML laws and regulations,...

About the Role:This senior compliance position requires a highly skilled professional to lead our South Africa Compliance office.You will be responsible for operating and improving our 2nd line compliance programs in South Africa.The ideal candidate will have a deep understanding of South African AML-CFT Regulation and Payments regulation.Key Job...

Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming.The Anti-Financial Crime Analyst is responsible for the operational day-to-day assessments, interactions, and reviews of customers.Key Responsibilities:Handle new AML/Fraud triggers and...

Job title : AML Service ManagerJob Location : Western Cape, Cape TownDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Who we're looking forWe're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring...

What Youll Do:Compile compliance reports for stakeholders.Implement and maintain the compliance risk and AML monitoring plan.Monitor, interpret, and apply new and existing legislation.Respond to compliance queries and manage the related projects.Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.What Youll...

Key ResponsibilitiesThe successful candidate will have the following key responsibilities as a Compliance Officer - Anti Money Laundering at C40 Cities:Main Responsibilities:Ensuring compliance with all relevant AML laws and regulationsProviding legal advice and guidance to financial institutions and other entitiesDeveloping and implementing AML policies,...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at HR Genie. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to all relevant regulations, laws, and industry standards.Key Accountabilities:Ensure Regulatory Compliance: Develop, implement, and oversee comprehensive compliance...

Navigate Compliance is a leading provider of compliance solutions, and we are currently seeking an experienced professional to join our team as a KYC Analyst.As a KYC Analyst, you will be responsible for assisting clients with onboarding and remediation of FICA documents, requiring a strong understanding of KYC principles and regulations.Key responsibilities...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...

COMPLIANCE OFFICER – Century City, Cape Town, Western CapeR400 – R450K Gross Per Annum plus Benefits (Negotiable based on Qualification and Years of relevant experience)Our Client, a Global Financial Services concern is seeking a dynamic Compliance Officer to join their team of professionals.One would describe you as being a highly organised, hands-on...

Compliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...

Job title : AML/KYC SpecialistJob Location : Western Cape, Cape TownDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Key responsibilities: AML ComplianceEnsuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised Crime Act (POCA), and...

Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

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.Key Responsibilities:AML Compliance: Ensuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised...

Compliance Officer (CIS / Financial Services) – Constantia, Cape Town.Registered FSCA Compliance Officer with RE1 and formal tertiary qualification and minimum 5 years' Compliance experience in the Financial Services Industry, preferably within the CIS environment, required for an Asset Management Company based in Constantia, Cape Town.Minimum...