About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the departmental, divisional and national payment system (NPS) strategy, including (but not limited to) the NPS Vision.
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
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
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our clients Banking-as-a-Service (BaaS) platform. Ensure data readiness across
The successful candidate will be responsible for the following key performance areas: Provide input regarding the issuing and/or amending of interoperable, operator and scheme rules. Review and process the applications for exemptions and other legislative, regulatory
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the department and NPS strategy (e.g. NPS Vision). Review and process licensing (designations, registrations, authorisations and licensing)
The successful candidate will be responsible for the following key performance areas: Review and process licensing applications (designations, registrations, licensing and authorisations). Review and provide initial input into licensing and authorisation legislation and frameworks of the
Overview The Junior AML Analyst (ZA) plays a key operational role in supporting Sporty Bet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing
Dormont Manufacturing Co is looking for an AML Specialist to provide best-in-class screening and compliance support. In this role, youll assess alerts to determine true matches and escalate issues regarding AML compliance by following the current laws and
Digital Outsource Services in Cape Town seeks a professional to support Anti-Money Laundering activities by ensuring compliance with regulations. Focus is on identifying customer sources of wealth and funds. The ideal candidate will have strong English
Welcome to HIGHVERN. We are an award-winning provider of private wealth, fund and corporate administration services Key Accountabilities: Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. Gain an understanding of
Century City, Cape Town, 7441, South Africa Position AML Analyst - Permanent, Full-time Key Accountabilities Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. Gain an understanding of the diverse corporate structures around
Join DVTs growing Data & AI Practice as a Senior Business Intelligence Consultant, where youll help some of South Africas leading organisations unlock the value of their data through world-class Business Intelligence solutions. In this consulting
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 leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local
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
Digi Outsource in Wes-Kaap, South Africa, is looking for a dedicated individual to support Anti Money Laundering activities. In this role, you will conduct Enhanced Due Diligence reviews, communicate with customers, and document findings using various
Highvern Trustees Limited, located in South Africa, is seeking a candidate proficient in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices. You will develop expertise in the funds’ sector, ensuring compliance with KYC regulations while evaluating documentation for