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
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
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
Compliance Specialist – Drive group compliance processes for the most tech-centric investment management LISP in South Africa – Cape Town – R500 K PA This is a fantastic opportunity for a Compliance Specialist to take on a
A leading recruitment agency is seeking a Technical Financial Crime Manager for a technology company in Johannesburg. This role involves managing fraud and AML detection systems, translating complex data insights into actionable logic, and leading operational teams.
Description Job Description Job Title : AML / KYC Specialist Department : Compliance Reports To : Director – Compliance Location : Cape Town Direct Reports : N/A About j. awan & partners At j. awan & partners,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Location: Sandton Type: Full-time Seniority Level: CEO/Director/Partner Reports to: Board of Directors Job Description The CEO of Study All will lead a pioneering fintech company focused on democratizing access to quality education through innovative student lending
You can find out more about this in our Administrator - Corporate Services page is loaded# Administrator - Corporate Serviceslocations: Johannesburg, Sasol Placetime type: Full timeposted on: Posted Todayjob requisition id: JR- The Apex Group was
You can find out more about this in our Manager - Company Secretary page is loaded# Manager - Company Secretaryremote type: Onsitelocations: Johannesburg, Sasol Place: Tshwane, Aramist Avetime type: Full timeposted on: Posted Todayjob requisition id:
Overview The Business Consultant within the Legal, Accounting and Tax segment is a pure hunter sales role responsible for originating, developing, and converting new business within the legal, accounting, and tax professional services sector in Gauteng.
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 part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Product Manager – KYC, MVNO, Rewards & Referrals Cape Town | Hybrid Join one of South Africa’s most exciting, fast-scaling fintech environments, where you’ll help shape products used by millions. This is a purpose-driven organisation building
Pw C’s South Africa Technology and Innovation Centre (SATIC) is a human‑led, tech‑powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting‑edge technology to drive innovation, operational excellence, and positive
Get AI-powered advice on this job and more exclusive features. Senior Product Manager - Player Account Management (PAM) Platform - i Gaming Executive Search via Avatar. Flexible Europe/UK base with travel. We are exclusively retained to
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
Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the
Rely Comply is an AI‑powered compliance technology leader dedicated to empowering financial institutions with intelligent, automated, and scalable solutions that combat financial crime, reduce operational friction, and drive regulatory confidence. Our mission is to transform outdated
The COO forms part of the Exco and is the co-architect of the business and integrator of the entire operating system - front office, operations, technology, CRM, group services and client experience. The role is the