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Aml Associate Jobs In South Africa - 26 Job Positions Available

1 – 19 of 26 jobs
South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Provide input regarding the issuing and/or amending of interoperable, operator and scheme rules. Review and process the applications for exemptions and other legislative, regulatory

South African Reserve Bank  10 days ago
South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Review and process licensing applications (designations, registrations, licensing and authorisations). Review and provide initial input into licensing and authorisation legislation and frameworks of the

South African Reserve Bank  10 days ago
JTC Group jobs

EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Capital Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB As the Administrator, you will be responsible forthe accurate maintenance of Shareholder Registers for open ended fundsadministered by

JTC Group  13 days ago
Black Pen Recruitment jobs

Our client is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact.   Role Overview The

Black Pen Recruitment  14 days ago
The Catalyst Group jobs

Core Details and Responsibilities As a Senior Associate - Commercial Contracts, you will report to the Director, Group General Counsel. You will have a pivotal role in ensuring the seamless integration of the legal function into business

The Catalyst Group  7 days ago
ImpactAlpha Inc. jobs

About Symbiotics Symbiotics is a leading investment company headquartered in Geneva, Switzerland, specializing in the niche area of sustainable and inclusive finance within emerging markets. With a strong regulatory framework, Symbiotics is supervised by FINMA, the

ImpactAlpha Inc.  2 days ago

Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Our client is seeking a dynamic M&A Associate -

Avatar International SA  2 days ago

Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence

Rory Mackie & Associates  13 hours ago

Position Overview We are seeking a detail-oriented, client-focused Customer Service Associate (Settlements) to join our South African team in Cape Town. In this role, you will act as a key liaison between our clients and internal departments,

Charm Recruitment Agency  13 hours ago

Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence

Rory Mackie & Associates  2 hours ago
Brookshire Grocery Company jobs

At Brookshire Grocery Company (BGC), we’re not just about business—we’re about building a community where you can thrive. Based in Tyler, Texas, BGC is home to five unique banners—Brookshires Grocery Company, Super 1 Foods, Spring Market,

Brookshire Grocery Company  5 days ago
DP World jobs

DP World City of Johannesburg, Gauteng, South Africa Commercial Solutions Analyst (Junior) DP World City of Johannesburg, Gauteng, South Africa Get AI-powered advice on this job and more exclusive features. To contribute to the design and

DP World  2 days ago
Acuity Consultants jobs

Compliance Specialist – Drive group compliance processes for the most tech-centric investment management LISP in South Africa – Cape Town – R500 K PA This is a fantastic opportunity for a Compliance Specialist to take on

Acuity Consultants  2 days ago

Company overview Our client believes funding is more than just capital, it’s about unlocking potential. Business owners, property developers, and entrepreneurs need more than off-the-shelf solutions; they need a hands‑on, relationship‑driven approach that understands their unique

Rory Mackie & Associates  1 day ago
AF Consulting jobs

Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As

AF Consulting  1 day ago

Key Responsibilities: Client Services & Administration Provide professional administrative and client service support to Financial Planning Partner(s) Act as the primary point of contact for clients and assist with client queries and requests Implement and maintain

Merand Corbett & Associates  2 hours ago

Key Responsibilities Client Services Serve as a primary point of contact for clients and assist with client service delivery. Liaise with product providers and assist Financial Planning Partners with client queries. Implement administrative processes and ensure

Merand Corbett & Associates  2 hours ago

Key Responsibilities Provide day-to-day administrative and operational support to the Financial Planning Partner. Serve as the primary point of contact for clients, ensuring a professional and efficient client experience. Prepare documentation and information required for client

Merand Corbett & Associates  2 hours ago

6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Compliance Director / Compliance Manager Location: Africa Job Summary: We are seeking a highly experienced

MTA Solutions Asia  7 hours ago

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