AML/CFT Analyst
Pretoria
1 day ago
aml/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (
aml)/Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.
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AML Administrator
Capetown
58 days ago
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.
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Compliance Officer AML
Capetown
58 days ago
Salary: Market-related CTC
Our client is looking for a Compliance officer with solid
aml experience. Be able to travel nationally to various offices.
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Compliance Manager
Durban
2 days ago
Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance Manager to join a leading organization at their operational facility in Durban, South Africa. This pivotal role offers you the chance to drive ethical standards and ensure legal adherence within a fast-paced and essential sec...
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Compliance Manager
Gqeberha/port Elizabeth
3 days ago
Salary: 540000 Annually
Are you a meticulous compliance professional with a passion for navigating complex regulatory landscapes? An exciting opportunity awaits a dedicated Compliance Manager to join a leading organization at their operational facility in Port Elizabeth (Gqeberha), South Africa. This pivotal role offers you the chance to drive ethical standards and ensure legal adherence within a fast-pace...
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FinOps Administrator
Claremont, Western Cape
4 days ago
Salary: R450 000 Per Annum
Shape the Future of Finance Operations | FinOps Administrator!
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Senior Compliance Officer
Capetown
4 days ago
Salary: 40000 Monthly
Our client, an Investment Firm based in Northern Suburbs Cape Town, is seeking a Senior Compliance Officer to join their team.The purpose of the role will be to assist the Head of Governance, Governance Team, External Compliance Officer and investment partners with overall compliance with anti-money laundering legislation.
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Head of Compliance and Risk
Capetown
4 days ago
Salary: 1 700 000 Annually
Ready to turn compliance into a catalyst for growth? A high-velocity fintech in Cape Town is looking for a strategic Head of Compliance & Risk to lead and evolve its governance, regulatory, and risk frameworks. We’re after someone who’s delivered real impact—whether that’s unlocking market entry, tightening audit outcomes, reducing exposure, or scaling compliance in ste...
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