AML Specialist
Location
cape town, city of cape town metropolitan municipality
Job Type
Full-time
Category
Other-General
Posted
June 18, 2026
SUMMARY:
Looking for a new career challenge within the asset management industry? Have an understanding of in POSITION INFO:
Looking for a new career challenge within the asset management industry? Have an understanding of investment industry compliance and like to add value in a specialist team within fund operations ensuring compliance is integrated from a controls and processes perspective, then we want to hear from you! Why join this team?
- Be part of an institutional shared services environment with exposure to complex, multi‑regional regulatory frameworks
- Work closely with compliance, operations, auditors and senior stakeholders
- Contribute directly to strengthening regulatory compliance and operational integrity
- Gain exposure to a broad range of regulations including AML, FATCA, CRS, POPIA and fraud controls
- Opportunities to influence processes, controls and training initiatives across...