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 REQUIREMENTS: · Matric,
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
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
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
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.
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
Role Overview As the Business Development Manager, you will be the primary driver of our clients outbound commercial growth across the African continent. This is a hunter role - you will be proactively identifying, pursuing, and closing
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,
Standard Bank of South Africa invites applications for a Prestige Banking Relationship Manager. You will acquire, service and retain high-net-worth clients within the Prestige segment, performing needs analyses and driving product uptake across lending, transactional and digital
Minimum requirements for the role: Must be a Qualified CA(SA), ACA, ACCA or have an equivalent professional qualification Minimum 3 years experience in a similar Audit Manager or Financial Reporting Manager role within an accounting practice environment Strong
ENVIRONMENT: A leading UK-based Gaming, Leisure & Entertainment Group is looking for a Senior Product Manager to manage its Payments Division. This includes the customer facing experience of depositing and withdrawing, the payment choices available to customers,
Product Manager: Payments Fraud & Risk Solutions Cape Town Meet Ozow Ozow is a leading fintech company that’s redefining digital payments in South Africa and beyond. We’re dedicated to making payments more accessible, secure, and convenient for
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 on our superior
A leading recruitment firm is seeking a Technical Financial Crime Manager to oversee fraud and AML detection systems. This role demands 7+ years of experience in financial crime within payments or fintech, strong data analysis skills, and expert
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
Senior Administrator - Transfer Agency Cape Town, Western Cape Apex Group Ltd (UK Branch) Posted today The Apex Group, established in Bermuda in 2003, is one of the world’s largest fund administration and middle office solutions
Rely Comply is a unified anti-financial crime platform that helps regulated businesses prevent financial crime without slowing down growth. We bring KYC, KYB, AML screening, transaction monitoring, risk scoring, fraud detection and case management into one flexible
On average it takes 5 minutes to apply for this role. Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Do you see yourself as one of those
Minimum requirements for the role: Must be a Qualified CA(SA), ACA, ACCA or have an equivalent professional qualification Minimum 3 years experience in a similar Audit Manager or Financial Reporting Manager role within an accounting practice environment Strong
ENVIRONMENT: A leading UK-based Gaming, Leisure & Entertainment Group is looking for a Senior Product Manager to manage its Payments Division. This includes the customer facing experience of depositing and withdrawing, the payment choices available to customers,