5 Aml Cft Compliance jobs in Cape Town.

Hiring now: Antimoney Laundering Ops @ Luno, Credit Analyst @ Standard B, Merchant Compliance Spec @ Ozow, Financial Crime Intellige @ Bvnk, Credit Risk Assessor @ Standardba.Explore more at jobswithgpt.com.

🔥 Skills

risk management (2) compliance (2) Anti-Money Laundering (1) Transaction Monitoring (1) Regulatory Compliance (1) Risk Management (1) Financial Crime (1) Customer Risk (1) Investigation (1) Chainalysis Reactor (1)

đź“Ť Locations

Cape Town (5)
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Luno

Anti-Money Laundering Operations Cape Town
Skills & Focus: Anti-Money Laundering, Transaction Monitoring, Regulatory Compliance, Risk Management, Financial Crime, Customer Risk, Investigation, Chainalysis Reactor, Regulatory Reporting, Cross-functional Collaboration
About the Company: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. Since 2013, we’ve helped millions of people around t…
Experience: Minimum of 3 years work experience in an Anti-Money Laundering and Countering Terrorist Financing related field
Type: Full-time
Benefits: Remote but reachable work policy, option to buy and sell up to 5 days leave, excellent private medical insurance, acces…

Standard Bank

Credit Analyst Cape Town
Skills & Focus: credit applications, dealer approvals, risk management, quality requirements, lending policy, credit life cycle, sales acquisition strategy, industry insights, asset finance, compliance
About the Company: A leading financial services group in Africa.

Ozow

Merchant Compliance Specialist Cape Town
Skills & Focus: compliance, risk management, regulatory requirements, due diligence, analytical skills, communication, problem-solving, KYC, financial regulations, monitoring tools
About the Company: Ozow is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, an…
Experience: 3+ years of experience in compliance, risk management, or a similar role within the fintech or financial services industry.

Bvnk

Financial Crime Intelligence Lead Cape Town
Skills & Focus: financial crime, cryptocurrency, investigations, AML, sanctions compliance, transaction monitoring, forensic investigations, stakeholder management, blockchain, cryptoasset
About the Company: BVNK provides modern payment infrastructure for businesses, unifying banks and blockchains in a single platform. They allow businesses to send and receive stab…
Experience: Minimum of five years in financial crime intelligence experience, with at least one to two years of cryptocurrency exposure.
Type: Full-time
Benefits: Fair and competitive salary, employee option scheme, flexible working hours, opportunities to travel, and a culture bui…

Standardbankgroup

Credit Risk Assessor Cape Town
Skills & Focus: lending applications, credit risk, affordability assessments, financial principles, credit policies, asset book growth, credit losses, lending credit principles, risk appetite, client lending needs