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
Mastercard is seeking a Senior Analyst, Legal Compliance – Crypto, to lead AML and sanctions compliance across crypto onboarding and ongoing monitoring. The role focuses on VASPs and crypto entities, requiring hands-on investigations and cross‑functional collaboration to uphold
Primary Purpose The role is responsible for retaining and growing a portfolio of high-value foreign exchange clients by delivering specialist foreign exchange solutions, exceptional client service, and strategic financial guidance. The role focuses on driving non-interest
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the infrastructure to hire anyone, anywhere —
Job Summary The Senior CMO (Cash Management Operations) Officer plays a pivotal role within Standard Chartered’s Cash Management Operations team, ensuring the smooth delivery, governance, and continuous enhancement of cash management solutions. This role demands a
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 internal
Title: AML, CFT, CPF, Sanctions and Excon Solutions Specialist Job Family Risk, Audit and Compliance Manage Self: Professional (MSP) Job Purpose To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering (AML), Counter
Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes. Essential qualifications include an
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
The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification,
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 activities
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
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
FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion. Responsibilities include
Senior Analyst, Legal Compliance – AML Crypto Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support
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
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, part of Super Group, is expanding its AML function and seeks an AML Specialist to support the delivery of high-quality monitoring, analysis and reporting. You will investigate suspicious activity, compile SARs/UARs and collaborate with MLROs, Regulators
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