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
Detailed description The successful candidate will be responsible for the following key performance areas: Conduct research as well as identify new and emerging ML risks (threats, vulnerabilities and consequences), trends, including those in jurisdictions where SA
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
Primary Purpose The role is responsible for retaining and growing a portfolio of high-value foreign exchange clients by delivering specialist foreign exchange solutions, exceptional client service, and strategic financial guidance. The role focuses on driving non-interest
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
Our Customer Outcomes team turns blockchain intelligence into operational capability for our customers. We work with financial institutions, crypto businesses, regulators, and law enforcement agencies across EMEA. We combine technical depth with commercial judgment, owning the
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
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Requisition Details REQ Number : 147416 : Veronica Manyike Closing Date : 08 September 2026 Location: Sandton ,135 Rivonia Road Job Family Risk, Audit and Compliance Career Stream Forensics Leadership Pipeline Manage Others Job Purpose To
Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
Detailed description The successful candidate will be responsible for the following key performance areas: Manage regulatory requirements and compliance monitoring frameworks for investment products. Monitor adherence to investment guidelines, regulatory requirements, policies and internal controls, and
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThis role will provide on-going support to the High-Risk Relationship Team in OMI. The
Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionYou will form part of the Mass Foundation Cluster which is one of the
AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM
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
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
Reverside Software Solutions PT in Johannesburg, South Africa, is looking for a skilled DevOps Engineer focused on the SAS Anti-Money Laundering (AML) solution. This role involves ensuring platform reliability, automating deployments, and supporting application layers. Collaborating with
Capitec Bank Ltd. in Stellenbosch is seeking an experienced leader to own the design, delivery, and improvement of client experiences across Fraud and AML journeys, combining service design, behavioural insight, and risk-aware CX. You will lead end-to-end