About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the departmental, divisional and national payment system (NPS) strategy, including (but not limited to) the NPS Vision.
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions.
Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and 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
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
Dormont Manufacturing Co is looking for an AML Specialist to provide best-in-class screening and compliance support. In this role, youll assess alerts to determine true matches and escalate issues regarding AML compliance by following the current laws and
Welcome to HIGHVERN. We are an award-winning provider of private wealth, fund and corporate administration services Key Accountabilities: Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. Gain an understanding of
Century City, Cape Town, 7441, South Africa Position AML Analyst - Permanent, Full-time Key Accountabilities Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. Gain an understanding of the diverse corporate structures around
Overview The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is responsible for executing daily
Join DVTs growing Data & AI Practice as a Senior Business Intelligence Consultant, where youll help some of South Africas leading organisations unlock the value of their data through world-class Business Intelligence solutions. In this consulting
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
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local
A leading cryptocurrency platform in South Africa is seeking a detail-oriented KYC Operations Associate. The role focuses on customer onboarding and compliance, involving risk assessment and collaboration with compliance teams. Candidates should have at least one
Digi Outsource in Wes-Kaap, South Africa, is looking for a dedicated individual to support Anti Money Laundering activities. In this role, you will conduct Enhanced Due Diligence reviews, communicate with customers, and document findings using various
Highvern Trustees Limited, located in South Africa, is seeking a candidate proficient in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices. You will develop expertise in the funds’ sector, ensuring compliance with KYC regulations while evaluating documentation for
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
Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full lifecycle of client-facing and operational
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To