Job DescriptionHello Future Foreign Banks Network Management Specialist RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative
Job DescriptionHello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative
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
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
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
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.
Rand Merchant Bank is seeking a Future KYC Consultant to support our KYC Operations in Johannesburg. You will verify client information, resolve queries, and ensure timely compliance with AML/KYC policies. You will collaborate with Business Units, manage
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
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
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
Durban, South Africa | Posted on 08/28/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations. Job Description Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due
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
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
Solution / Technical Architect - Three Months Contract Location Gauteng, Johannesburg Job Description We are seeking for the Solution / Technical Architect that will be responsible to define, develop and maintain the technical architectures and designs for
# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong
Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics.
# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong
Contract Opportunity | DevOps Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated financial services
Requirements: Minimum 5 years compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience
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