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Cape Town City Centre: Legal Compliance Assistant – Anti Money Laundering

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Job Description

Minimum requirements for the role: Must have a relevant tertiary qualification Legal experience is not essential, but enthusiasm for compliance, regulation, and AML work is highly desirable Must have a genuine interest in AML processes, regulatory compliance, and legal risk Excellent IT skills with strong data handling capability High level of accuracy and attention to detail, with a commitment to maintaining high professional standards Ability to work independently while contributing effectively within a collaborative team environment Strong organisational skills with the ability to prioritise tasks and work well under pressure The successful candidate will be responsible for: Conducting client due diligence checks and reviewing identification documentation in line with the firms AML framework. Ensuring all AML records are complete, accurate, and compliant with regulatory requirements. Running and documenting Source of Funds (SOF) and Source of Wealth (SOW) checks, ensuring risk-related information is appropriately obtained, analyzed, and escalated where required. Supporting ongoing AML monitoring activities, including periodic reviews, enhanced due diligence, and maintaining up-to-date risk assessments. Maintaining and updating compliance and regulatory registers, ensuring alignment with SRA and ICO obligations. Assisting with the coordination and administration of firm-wide compliance training, including AML training content and staff reminders. Supporting compliance onboarding for new starters, ensuring AML checks and mandatory training are completed timeously. Maintaining key compliance documentation, including SRA records, practicing certificate renewals, and wider compliance files. Providing day-to-day administrative support to the Risk and Compliance Manager to ensure consistent and effective compliance operations. Please note that subsequent to the screening and shortlisting process, all further communication will be entered into only with the shortlisted candidates. If you do not receive any feedback from us within 2 weeks of applying, please consider your application unsuccessful.

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How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Legal Jobs in Cape Town Region

Cape Town is a thriving hub for legal professionals in South Africa, with many multinationals and local companies operating in the region. The job market trends for this field are generally strong, with an increasing demand for skilled lawyers and legal advisors. Typically, these roles require a strong educational background, combined with relevant work experience and a good understanding of the local legal landscape.

When it comes to salary expectations, it’s common for lawyers and legal professionals in Cape Town to earn between R500 000 to R1 million per annum, depending on factors such as their level of experience, the size of the company they work for, and the industry sector. However, salaries can vary widely, and actual figures may be higher or lower than these broad ranges. For example, senior lawyers in certain industries may earn significantly more, while entry-level professionals may start at a lower salary.

In terms of common skills required for this type of role, typically, lawyers and legal professionals need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. A good understanding of the law and regulatory requirements is also essential, particularly in industries such as financial services, technology, and manufacturing. Additionally, many companies require their lawyers to have experience working with technology and data analytics tools, as well as a basic understanding of digital transformation and its implications for business.

Many industries commonly employ lawyers and legal professionals in Cape Town, including the financial services sector, the technology industry, and manufacturing sector. The demand for skilled lawyers is also strong in sectors such as construction, energy, and natural resources.

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For those looking to start or advance their careers in this field, there are many development opportunities available. Typically, lawyers can expect to progress through a series of roles, from junior lawyer to senior counsel, with experience gained along the way. Many companies also offer training programs and professional development opportunities to help employees develop new skills and expertise. With the right combination of education, experience, and skills, individuals in this field can enjoy rewarding and challenging careers in Cape Town and beyond.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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