🍁 SearchCanadaJobs.com

AML Specialist

Company

CA Financial Appointments

Location

cape town, city of cape town metropolitan municipality

Type

Full-time


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...

🍁 Ready to Apply?

Take the next step in your Canadian career

Apply Now