AML Analyst - Cape Town

The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. · Perform client identification and verification of KYC/FICA documents. · Maintain accurate records of all onboa ...

The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and strategic partner networks, we can access all asset classes across the g ...

The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily ...

We are looking for an AML Risk Analyst to support and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client database against the internal Anti-Money Laundering procedures and policies. · Conducting efficient identification and reportin ...

We're on a thrilling journey of growth and innovation, · and we need passionate, driven individuals to join us. · As an AML Risk Analyst you'll be supporting · and responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing · the client database against t ...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · ...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state ...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state ...

A fast-growing and internationally recognised financial services firm is seeking a Senior KYC/AML Analyst to join their expanding team. · ...

Client based in Cape Town looking for AML Analyst on contract basis. · ...

The Client Lifecycle Management (CLM) Team plays a pivotal role in facilitating fund investment inflows and outflows by managing key client lifecycle events · Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional client ...

The Junior AML Analyst plays a key operational role in supporting SportyBet South Africa's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. · Review daily alerts from monitoring tools and identify potentially suspicious activity. · Conduct sanctions, P ...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state ...

A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking a Senior KYC/AML Analyst to join their expanding team. · You will support the investor onboarding process through screening, ong ...

We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. · This isn't just another job this is your chance to be at the forefront of protecting the integrity of the gaming industry from financial crimes. · If you thrive on solv ...

We'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 your A-game. In return, you'll find a supportive environment where your skills can flourish and y ...

The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. · The Sanlam Investment Group is one of the largest, most diversified financial services and investment firms in ...

We are looking for an experienced AML Coach to join our team at DigiOutsource. The successful candidate will have minimum 12 months experience in the company and strong verbal and written communication skills. · ...

Who we are? · Sanlam Investment Group · The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and strategic partner networks, we c ...

The AML administrator will assist in reviewing KYC information and documents for alignment with FIC Helpfile. · We're looking for someone who can maintain accurate record keeping of KYC information and documentation. · This role requires attention to detail in ensuring operationa ...