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
Betway Group is seeking an AML Specialist to support the delivery of a high-quality AML service. You will analyze alerts, conduct research, and prepare due diligence reports for true matches while escalating findings to senior management. You will
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
Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role involves conducting thorough due diligence, sanctions, PEP and adverse media screening, and managing ongoing monitoring activities
Luno is seeking a skilled AML/CTF and Sanctions professional to join its multi-country team in SA, Malaysia and Indonesia. You will review screening alerts, perform in-depth investigations across fiat and crypto transactions, and produce concise reports for
Digi Outsource, part of Super Group, seeks an AML professional to perform Enhanced Due Diligence reviews of customers to assess source of wealth and funds in line with regulations. You will leverage open-source information and internal data,
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC
Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence
LSEG is seeking a Junior Research Analyst based in Cape Town. You will provide search and analysis related to publicly exposed persons and institutions, translating raw data into relevant insights for informed decision-making. The role involves proficiency
Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary. Who we are
Digital Outsource Services is seeking an AML Governance Analyst in Cape Town to drive EDD quality checks and regulatory reporting. You will review high- and medium-risk cases, assess documentation, and coordinate with internal teams to ensure accuracy and
Digi Outsource, part of Super Group, is seeking an AML Governance Analyst in Cape Town to strengthen the governance and QA function. You will perform hands-on EDD reviews, regulatory reporting, and collaborate with internal teams to ensure compliance
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
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are Were part of Super Group, the NYSE-listed digital gaming company behind some of the worlds leading
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
Digi Outsource is seeking a Financial Crime Analyst to work within AML compliance, performing customer and third-party due diligence, sanctions checks and PEP/adverse media screening. You will monitor relationships, enhance onboarding journeys and support ongoing compliance governance. Ideal
Digi Outsource in Cape Town is seeking an AML Governance Analyst to join our world-class financial crime team. You will perform EDD reviews, QA, and contribute to quality assurance across AML processes, while managing regulatory reporting obligations and stakeholder
Moonspin is seeking a dedicated AML Operations support role to assist the Head of AML Operations across jurisdictions. You will handle alerts, profile creation, transaction monitoring, and documentation review to mitigate AML risks. Experience in i-gaming is advantageous, and
Digital Outsource Services is seeking an EDD Analyst in Cape Town to monitor and action Deposit Limit Review Requests, Transaction Monitoring, and other triggers to determine whether enhanced due diligence is required. The role emphasizes strong English