Luno is seeking a skilled AML/CTF and Sanctions professional to join its multi-country team in SA, Malaysia and Indonesia. You will review screening alerts, perform in-depth investigations across fiat and crypto transactions, and produce concise reports for
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
Overview To protect business from the threat of money laundering through investigation and monitoring transactions that meet agreed criteria. Investigate potential fraudulent/money laundering incidents, taking appropriate action to prevent criminal funds being laundered through. “Teleperformance is
Red Team Security Engineer Department: IT Employment Type: Full Time Location: Cape Town Reporting To: Stephen Smith Description At Sabio Group, we build and operate AI-powered customer experience platforms for some of the world’s most demanding
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
Showing 162 Accounts Payable Manager jobs in Cape Town Accounts Payable Manager Cape Town: City Bowl Cape Town, Western Cape Network Recruitment - Finance Corporate Posted today Job Description Job & Company Description: A global company
About the Company the company is securing the worlds critical fleets for the AI era. Today nearly every device runs identical software, so a single exploit can cascade across an entire fleet of satellites, drones, vehicles,
Rand Merchant Bank Ltd is seeking a skilled Financial Crime Compliance Manager to advise on financial crime policies and safeguards, collaborate with business stakeholders, and strengthen risk governance. The role covers AML/CTF, sanctions, ABC, fraud, and emerging
J. Awan & Partners in Cape Town is seeking an Associate Director of Compliance (Crypto) to oversee regulatory compliance programs and AML/CTF controls. Reporting to the Deputy CEO, you will manage a portfolio of client mandates, drive
African Bank is looking for a leader to manage its Transaction Monitoring Reporting function, ensuring timely analysis and reporting of transaction monitoring data. The role encompasses supporting the Banks AML, CTF, and fraud risk management frameworks. Candidates
Reference: CTF -HAY-1 If you have solid accounting experience from within the insurance industry, then this exciting opportunity is for you. This multinational business based in Sandton, Johannesburg in the financial services industry needs an IFRS Technical
Get AI-powered advice on this job and more exclusive features. The Specialist: Commercial Licence (Section 16) Will serve as the principal Project Head and senior expert responsible for the end-to-end leadership, coordination, and regulatory execution of
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
Reference: CTF -AM-1 Heading up an Accounts Payable department is no easy feat, and for that reason, we are looking for someone who has been there and got the T-shirt! A multi-national company expanding its footprint within
Job Description To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of the financial crime policy, guidance, and appropriate financial crime safeguards for the business
Reference: CTF -AM-1 Do you boast extensive experience successfully managing an Accounts Payable team, that you would now like to put to practice in a new environment? If you have exposure to multiple currencies and global jurisdictions,
Reference: CTF -CJ-1 Our client in the entertainment industry is looking for a Financial Operations Manager. If you have the tenacity and are looking for your next career opportunity in an exciting new environment, let’s chat today!