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⏰ Full-time

AML Specialist

CA Financial Appointments
Location 📍 cape town, South-Africa
Posted 📅 May 26, 2026
Work Type ⏰ Full-time

Position Overview


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...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
cape town, South-Africa