Jobs in

Aml Monitoring Manager Jobs in Western Cape

Jobs 1-3 of 3

Senior Manager Aml Pinelands

 Datonomy SolutionsPinelands  R90k - 110k per mont

Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (AML) experience will be highly advantageous. Must be Cape Town based and willing to work from the office twice per week. Limited travel into Africa will be


Whatsapp button share this job on whatsapp

2 X Senior Aml /ctf Compliance Specialist / Cape Town / Gauteng Neg

 Ba PersonnelSouth Africa

This exciting opportunity exists within the Group for someone who is passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines o


Whatsapp button share this job on whatsapp

Senior Aml Specialist Cape Town / Gauteng

 Ba PersonnelSouth Africa

This exciting opportunity exists within the Group for someone who is passionate and experienced in the area of Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CTF) within the Financial Service Insurance Industry. Implementation of Risk Compliance Monitoring Plans and guidelines o


Whatsapp button share this job on whatsapp