About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial institutions and regulated firms across the United
Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
The Senior Legal Counsel is responsible for providing practical, business-minded legal support to Ford South Africa, with a primary focus on labour and HR-related matters. The role serves as a trusted legal advisor to the business
Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric.
Optimal Growth Technologies is seeking a skilled Dev Ops Engineer for a crucial role supporting our SAS Anti-Money Laundering (AML) Platform in Johannesburg or Cape Town. This position involves ensuring platform reliability, managing CI/CD automation, and providing
Job Description This role utilises expert knowledge in the specific fields of administration, product, and process to resolve technical problems, usually in support of administrative queries and issues. Responsibilities Perform client identification and verification on the
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to
The Role Are you ready to take on a pivotal role in shaping the future of a leading App? Were looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth
Overview Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. This role utilises expert knowledge in the specific fields of administration, product, or process
Contract Opportunity | Dev Ops Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced Dev Ops Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated
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
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
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Market-related Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental in the research,
With a revenue of over €_8.3 billion, access to 45 of the 54 countries on the continent, and near to 23,100 employees, we are a key player in mobility, infrastructure and energy, healthcare and, consumer goods.
BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape
BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape
Join to apply for the Senior Product Manager role at Luno Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power
Position: Solutions Architect ID: XL-002 The Solutions Architect is responsible for designing and governing end-to-end business and technical architectures for solutions across XLink’s ecosystem — with a primary focus on Payments and a secondary focus on
Location: ZA, undefined, Johannesburg, Simmonds Street To be responsible and accountable for the operational performance of the team through the provision of operational team management oversight in terms of team co-ordination and management, relationship management and