Compliance Officer AML

Compliance Officer
Location: Northern Suburbs
Salary:
compliance officer in the Financial IndustrySeeking a qualified compliance officer (Category I) to provide regulatory compliance and risk management services to financial service providers. The ideal candidate will have a legal, accounting, or financial degree, be FSCA-approved and registered, and possess at least 3 years of industry experience. Strong knowledge of FAIS and FICA, excellent communi...
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Financial Crime Compliance Manager
Location: Cape Town
Salary:
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Compliance Officer AML
Location: Capetown
Salary: Negotiable
compliance officer AML Century city Cape Town
10 days ago


HR Generalist
Location: Cape Town
Salary:
Our client, a Manufacturing Specialist, is looking for an HR Generalist to join their team in the Northern Suburbs in Cape Town. We are looking for your Human Resource Management experience in Engineering and Manufacturing.Experience and QualificationsTertiary qualification in Human Resources or a relevant fieldDemonstrated experience in a similar roleProficient in HR systems, tools, and...
13 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.
14 days ago


Chief Financial Officer (CFO)
Location: Cape Town
Salary:
Our client is looking for a Chief Financial officer to join their team.  This role is based in the Northern Suburbs of Cape Town, Western Cape, South Africa, with the potential opportunity for future relocation to their U.S.-based OEM operation.
21 days ago


Investment Compliance Officer
Location: Claremont
Salary:
Our client in Claremont, Cape Town is seeking an experienced Investment compliance officer to join their team. The ideal candidate will hold a relevant degree in financial services, have successfully completed the regulatory exams for Category I and II Financial Services Providers (FSP), and bring 4–6 years of compliance experience within the financial services industry—ideally in asse...
6 days ago


Information Security Officer
Location: Cape Town
Salary: Hourly
A high-growth fintech backed by global investors is building world-class payment infrastructure across Africa. The company helps global brands succeed in South Africa by reducing payment friction, increasing reliability, and ensuring regulatory compliance. Their clients include leading enterprises and globally recognised brands. With scale and security at the heart of their mission, they&rsqu...
29 days ago


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


Compliance Officer
Location: Claremont, Western Cape
Salary: Market related
Our financial services client is looking for a compliance officer with 2+ years experience.
51 days ago