Compliance Officer AML

Recruiter:

Frogg Recruitment SA

Job Ref:

Comp998

Date posted:

Monday, May 26, 2025

Location:

CapeTown, South Africa

Salary:

Negotiable

SUMMARY:
Compliance Officer AML Century city Cape Town

POSITION INFO:

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 Requirements
BCom Law / LLB (Advantageous)
Registered as a Member with the CISA
FSCA Regulatory Exam (RE1)
Professional Compliance Designations i.e., AML CPRAC(SA) or CPRAC(SA)

5+ years’ experience working in a compliance environment

3+ years’ experience in an AML role within the insurance industry or financial services industry
Oversee the FIC Reporting requirements for Group.
Ensure regulatory reports are submitted via go AML as required.
Facilitate the AML Forum for the Group.

Please apply online

FROGG Recruitment

Similar jobs you might be interested in:

Compliance Officer AML
Location: Capetown
Salary: Negotiable
Compliance officer aml Century city Cape Town
11 days ago

Compliance Officer AML
Location: Capetown
Salary: Market-related CTC
Our client is looking for a Compliance officer with solid aml experience. Be able to travel nationally to various offices.
15 days ago

Financial Crime Compliance Manager
Location: Cape Town
Salary:
1 day ago

Compliance Officer
Location: Cape Town
Salary: Market related
My client, within the financial services sector, is seeking a Compliance officer to provide operatio
32 days ago

Compliance Analyst
Location: Bellville
Salary:
62 days ago

Compliance Officer
Location: Rondebosch, Western Cape
Salary: Negotiable
Our investment client within financial services is looking for a compliance officer with 3-5 years experience.
85 days ago

AML Administrator
Location: Capetown
Salary: Market-related CTC
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.
15 days ago

AML Operations Specialist
Location: Cape Town
Salary:
We are looking for an aml Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel Islands) CDD and aml controls. As an aml Operations Specialist within the group’s shared services aml Operations team, you are responsible for the first line of defence relating to the day-to-day compliance with applicable aml/CFT/CFP regulations as well as the Grou...
50 days ago