Compliance Officer
Goldman Tech Resourcing
Cape Town Region · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1mo ago
This listing was posted on 12 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.
About this role
We have an amazing opportunity for a compliance officer at a financial service based in Cape Town Northern Suburbs! The main purpose of this role is: - Responsible for the client on-boarding process, specifically undertaking anti-money laundering (AML) compliance checks, sanction screening, and conflict of interest checks. - Advising fee earners on required documentation for clients and meticulously managing client data held on the firm's systems. We require a candidate with: · Solid experience…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 September 2026 · Expires 12 October 2026