Aml Jobs In Western Cape - 239 Job Positions Available

1 – 20 of 239 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  24 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  23 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  21 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  16 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  13 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  11 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  6 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  6 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  5 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  4 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  23 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  21 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  20 days ago
Teleperformance jobs

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

Teleperformance  2 days ago
Apex Group Ltd jobs

A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS

Apex Group Ltd  2 days ago
Vine Recruitment jobs

Vine Recruitment is looking for an experienced Compliance Officer to join a well-established financial services business in Paarl. Responsibilities include managing the compliance framework with a focus on regulatory obligations such as AML/CFT and FICA. The ideal

Vine Recruitment  2 days ago
Betway Group jobs

Betway Group in Cape Town seeks a skilled individual to handle AML compliance and due diligence. The successful candidate will assess alerts and conduct investigations while collaborating with multiple teams. Candidates should have at least two years

Betway Group  3 days ago
Apex Group Ltd jobs

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

Apex Group Ltd  3 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
Black Pen Recruitment jobs

Black Pen Recruitment is seeking a Compliance Officer for a high-growth fintech company in Cape Town. This role involves ensuring compliance with regulatory standards across financial services and crypto trading. As an intermediate-level position, it offers

Black Pen Recruitment  2 days ago

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