About us: 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 of cryptocurrency in everyones hands sensibly and responsibly. Since
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
Job Mission / Objective To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
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,
Advisor, Legal, Commercial Property Finance Job Overview Business Segment: Group Functions Company: Standard Bank of South Africa Location: ZA, GP, Johannesburg, 30 Baker Street Provide commercially driven legal support to the Commercial Property Finance (CPF) business by
Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As
Duties & Responsibilities Job Purpose To manage the demand process in collaboration with Sales, Operations, Finance and IT in order to obtain an unconstrained demand plan which ultimately ensures an adequate supply of finished goods such
Paarl, South Africa | Posted on 07/29/2026 Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team Policydevelopment and enforcement related to money laundering, terrorist financing and proliferation financing Training &
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Description: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence is
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
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence is
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct