YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions.
Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to
Excellerate JHI is seeking a diligent KYC Officer to join our dynamic team in South Africa, Gauteng. The role involves executing departmental policies and ensuring compliance with regulatory standards. Ideal candidates will possess strong analytical abilities
A leading cryptocurrency platform in South Africa is seeking a detail-oriented KYC Operations Associate. The role focuses on customer onboarding and compliance, involving risk assessment and collaboration with compliance teams. Candidates should have at least one
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities Identify and prioritise players requiring
A prominent banking institution is seeking a Senior Analyst for Strategic Analysis in Johannesburg. This role involves conducting critical analysis related to transaction monitoring and AML/CFT strategies to safeguard the organization against operational risks. The ideal candidate should
Overview Office Location: Century City, Cape Town, South Africa In Office Requirement: In-office Working Pattern: You will work five days a week with the typical work hours scheduled for shifts between BST Monday through Sunday Why
This is a handsâon technical role for an experienced machine learning professional who enjoys working endâtoâend on complex models in a regulated environment and providing some strong analytical challenges to production models. You will play a
Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full lifecycle of client-facing and operational
As our Data Entry Officer, you’ll play a key part in delivering a high-quality, efficient and compliant financial crime reporting function: you’ll submit Suspicious Activity Reports (SARs) to various Financial Intelligence Units (FIUs) across multiple jurisdictions
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
About the job Control Monitoring Analyst Minimum Requirements: Matric (Grade 12) 1 - 2 years experience in a similar environment Further Education and Training Certificate (FETC) (NQF Level 04) in Office Administration Money Laundering Control certificate or
Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of
Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full lifecycle of client-facing and operational
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful
ENVIRONMENT: Our client, a fast growing and highly innovative FinTech company within the payments space, is seeking a detail Junior Onboarding & Compliance Analyst to join their team based in Claremont, Cape Town. This is a dual
This is a senior, hands-on technical role focused on the independent validation of high-impact machine learning models across credit risk, financial crime, and advanced behavioural analytics. You will operate in a highly collaborative environment where analytics
SUMMARY: Document & Plain Language Analyst Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full
Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and