- Compliance Officer
- Administrator
- Enhanced Due Diligence Analyst
- Crime Analyst
- Business Consultant
- Compliance Specialist
- Compliance Administrator
- Customer Service Representative
- Compliance Manager
- Company Secretary
- Data Entry Specialist
- Associate Director
- Document Analyst
- Business Development Manager
- Business Development Assistant
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
Job Classification Job Family Sales and Service Career Stream Client Service Leadership Pipeline Manage Self: Operational (MSO) FAIS Affected Job Purpose To provide value added services and support to Nedbank clients by facilitating and administrating Department
Job Requisition details Req: 147810 Role: Sales and Service Team Laeder Area: Durbanville Advert closing date: 22/09/2026 Job Family Sales and Service Career Stream Sales Leadership Pipeline Manage Others (MO) FAIS Affected FAIS Affected - Yes
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
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
Our client in Paarl, Western Cape is seeking an experienced Compliance Officer to oversee AML/CTF/CPF programs, risk assessment, and regulatory engagements. The role emphasizes policy development, staff training, RMCP maintenance, and due diligence for corporate onboarding. The
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and
A leading fintech company in Cape Town is seeking a Team Lead - Ongoing Monitoring to oversee a team ensuring compliance and efficiency in client services. The ideal candidate will possess technical expertise in KYC, strong
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
Moonspin in Cape Town seeks an individual to support the Head of AML Operations with various AML-related matters across jurisdictions. You will assess player documentation, set account limits, and assist with compliance and responsible gambling interactions. The ideal
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
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and
Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes. The ideal
A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates
Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge
Digi Outsource, part of Super Group, is looking for a Data Entry Officer to help deliver high-quality AML regulatory submissions. You will submit SARs to FIUs across jurisdictions, keep precise documentation and support the AML investigations workflow. Join
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
Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A