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
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
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 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.
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
About us: Ninety One is an independent, active global asset manager with R3,9 trillion of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
Requirements: 23 years experience in the financial services industry advantageous. Relevant tertiary qualification or financial services related courses advantageous. Financial services industry knowledge. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel, Word, Outlook
Requirements: 23 years experience in the financial services industry advantageous. Relevant tertiary qualification or financial services related courses advantageous. Financial services industry knowledge. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel, Word, Outlook
Our Client in the Financial Services Industry is seeking to employ a Financial Planning Partner Assistant to their team based in Menlyn Pretoria. This is a 12 - Month Fixed Term Contract Requirements 2–3 years’ experience in
Hollywoodbets is seeking a Compliance and Legal Advisor to support the CFO and Commercial & Finance Executives in the legal and compliance oversight for the Hollywood Holdings Group and related entities. The role focuses on drafting
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
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
Enable SA in Paarl, Western Cape, is seeking an experienced Compliance Officer to join the team. The role focuses on AML/CTF, regulatory compliance, and risk management, with duties spanning policy development, regulatory reporting, and onboarding of corporate
Description We’re looking for a hands‑on Software Engineer who loves building high‑quality software using modern engineering practices. You will design, build, test and continuously deliver cloud‑native risk services on Microsoft Azure using our C#/. NET. You
Our client in the network connectivity sector is seeking a Postgress Database Engineer SAS AML Platform on a contract duration of 12 months. With this expansion we are seeking a versatile and skilled Open-Source Database Administrator (DBA) to
Network Contracting Solutions, in partnership with a top-tier South African bank, is recruiting a Financial Crime Due Diligence Officer on a seven-month contract to strengthen risk controls. You will conduct client due diligence, analyse transactional activity and
A1 L Digital is seeking a versatile Open-Source Database Administrator to join our Postgre SQL/Open-Source DBA team on a 12-month contract for a client in the network connectivity sector. You will install, configure, optimize, secure and operate
Network Contracting is seeking a Financial Crime Due Diligence Officer on a 7-month contract in South Africa. You will lead client due diligence, evaluate AML/EDD requirements, and advise Coverage and business units on financial crime risk. The role
Enable SA Recruitment seeks an experienced Compliance Officer to join the Paarl, Western Cape team. You will lead AML/CTF/CPF initiatives, review RMCP, engage with regulators, and oversee regulatory reporting and sanctions screening. The role focuses on risk-based