Aml Jobs In Western Cape - 193 Job Positions Available

1 – 20 of 193 jobs
Binance jobs

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,

Binance  20 days ago
Ozow jobs

Meet Ozow Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player

Ozow  19 days ago
DigiOutsource jobs

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

DigiOutsource  16 days ago
DigiOutsource jobs

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and

DigiOutsource  12 days ago
JTC Group jobs

EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Capital Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB As the Administrator, you will be responsible forthe accurate maintenance of Shareholder Registers for open ended fundsadministered by

JTC Group  8 days ago
Standard Bank Group jobs

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

Standard Bank Group  7 days ago
Capitec Bank jobs

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

Capitec Bank  2 days ago
Rapyd jobs

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and

Rapyd  2 days ago
dLocal jobs

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.

DLocal  1 day ago
Capitec Bank jobs

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

Capitec Bank  6 hours ago
Black Pen Recruitment jobs

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial

Black Pen Recruitment  26 days ago
Moonspin jobs

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

Moonspin  18 days ago
Black Pen Recruitment jobs

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

Black Pen Recruitment  17 days ago

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

Betway Africa  16 days ago
Black Pen Recruitment jobs

A recruitment agency seeks a Senior Compliance Administrator in Cape Town to focus on compliance and AML activities. The role entails executing compliance monitoring, maintaining records, and supporting audit readiness within a regulated environment. Candidates must have

Black Pen Recruitment  2 days ago

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

Digital Outsource Services  2 days ago
Black Pen Recruitment jobs

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial

Black Pen Recruitment  2 days ago
Ninety One jobs

Ninety One is seeking a Client Lifecycle Management specialist in Cape Town. Your role will involve onboarding clients and ensuring KYC compliance while liaising with various internal teams. Ideal candidates have an undergraduate degree and 4-5

Ninety One  2 days ago

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

Hollybank Trustees Ltd  2 days ago
AF Consulting jobs

AF Consulting is seeking a Compliance Monitoring Officer to join their team in Somerset West, Western Cape. This role is crucial to ensuring compliance with policies and regulations, contributing to the integrity of the business. Candidates

AF Consulting  2 days ago

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