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
The Digital Customer Success Manager is a post-sales role which provides customers with a differentiated customer experience through a combination of digital and traditional CSM strategies, helping them to realise the full value of our Risk
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
Rapyd in Cape Town seeks a seasoned fintech compliance specialist to lead South Africa regulatory operations, ensuring licensing readiness, KYC, AML, and ongoing reporting. You will collaborate with local banks, interact with SARB and PASA, perform risk
KORAKHOA SOLUTIONS in Durban, South Africa, seeks an analytical and detail-oriented Financial Crime Compliance Professional to manage end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles within a banking context. You will review high-,
Placements24 is seeking a meticulous Compliance Officer to join their fully remote legal and compliance team. This role focuses on implementing and monitoring programs to ensure adherence to AML/KYC, banking regulations, and data privacy laws across a
Job title Finastra TI Plus SME — Trade Finance Data & Migration Specialist Employment type Permanent — full time Location Johannesburg, Gauteng — hybrid (client site + remote) Job function IT / Business Systems / Data
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Were part of Super Group, the NYSE-listed digital gaming company behind leading Sports and i Gaming brands. Our journey
Location: ZA, GP, Johannesburg, 30 Baker Street Overview To provide operational leadership and act as senior subject matter expert on AML technology enablement, remediation and optimisation across SBG. Ensure seamless delivery, maintenance and future proofing the entire technology
Ozow is seeking a Senior KYC & Onboarding Specialist to ensure seamless onboarding for merchants and compliance with regulations. You will analyze documentation, conduct KYC reviews, and support junior team members. The ideal candidate holds a
A leading recruitment firm is seeking a Technical Financial Crime Manager to oversee fraud and AML detection systems. This role demands 7+ years of experience in financial crime within payments or fintech, strong data analysis skills, and
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist for their Johannesburg office. The ideal candidate will possess a degree and at least five years of relevant experience in the insurance industry. Responsibilities
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 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. Were part of Super Group, the NYSE-listed digital gaming company behind leading Sports and iGaming brands. Our journey at
Key Responsibilities: Lead the independent validation of machine learning and predictive models across credit risk, financial crime, fraud, AML, and behavioural analytics. Review and validate the end-to-end model lifecycle, including feature engineering, model development, training, evaluation, deployment,
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
SUMMARY: Drive the future of Machine Learning and Quantitative Risk Analytics at a leading financial services organization. This is an opportunity for a technically strong Quantitative Analyst to lead the validation of high-impact machine learning models