- Compliance Officer
- Verification Specialist
- Manager
- Administrator
- Relationship Banker
- Customer Service Representative
- Compliance Specialist
- Compliance Analyst
- Business Development Assistant
- Business Consultant
- Crime Analyst
- Quantitative Analyst
- Enhanced Due Diligence Analyst
- Products Manager
- Monitoring Specialist
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 Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and
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
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
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
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
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.
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
Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves
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
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
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
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
Digital Outsource Services in Cape Town seeks a Verification Specialist to ensure compliance with KYC and AML standards. The role entails the assessment of documents and risks, alongside a commitment to optimize verification processes. The ideal candidate
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
Carey Olsen is seeking a Risk & Compliance Analyst for Onboarding in Cape Town. The role focuses on client take-on, due diligence documentation, and identity verification for new clients in a high‑risk compliance environment. The candidate
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
A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelors degree in Law and at least 5 years
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
Teleperformance in Cape Town is seeking a Financial Crime Investigator responsible for reviewing and investigating transaction alerts for suspicious activity. The role requires a minimum of 1 year experience in financial services and thorough knowledge of