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
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
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
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
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
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,
Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our security, transparency, trading engine
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
Reference: CTF -AM-1 On the search for an Accounts Payable specialist, who has headed up an Accounts Payable department from a managerial and strategic standpoint and is looking to put their expertise to practice as a Head
Reference: CTF -Liv-1 Are you interested in being an accountant at a nation-wide retailer? Our client is looking for an accountant who can perform the full financial function of our business, and an outgoing, confident individual who
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 -AM-1 On the search for an Accounts Payable specialist, who has headed up an Accounts Payable department from a managerial and strategic standpoint and is looking to put their expertise to practice as a Head
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
Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling
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 &
Internal Auditor – Data Analytics Reference: CTF -CJ-1 A great opportunity for an Internal Auditor – Data Analytics. You will be someone who has a history in internal audit but you have taken your skill set to
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
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