Primary Purpose To develop, implement, monitor, and maintain the Banks compliance risk management framework, ensuring adherence to all applicable regulatory requirements, internal policies, and ethical standards. The role provides independent oversight, guidance, and assurance to management
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Finance AnalystJob #:req37801Organization:World BankSector:BudgetGrade:GETerm Duration: 3 years 0 monthsRecruitment Type:Local RecruitmentLocation:Pretoria,South Africa (or) Johannesburg,South AfricaRequired Language(s):EnglishPreferred Language(s):Closing Date:8/7/2026 (MM/DD/YYYY) at 11:59pm UTC Description The World Bank Group is one of the largest sources of funding and
Carey Olsen is seeking a Risk & Compliance Analyst for Onboarding in Cape Town. The role focuses on client take-on, due diligence documentation, and identity verification for new clients in a high‑risk compliance environment. The candidate
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
Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes, policies, procedures and regulations, and to
A leading global fund administration provider seeks a Senior Administrator in Johannesburg to support the CDD team with client onboarding processes and compliance needs. The ideal candidate should have 3-5 years of relevant experience in Compliance/AML/CFT roles,
A prominent banking institution is seeking a Senior Analyst for Strategic Analysis in Johannesburg. This role involves conducting critical analysis related to transaction monitoring and AML/CFT strategies to safeguard the organization against operational risks. The ideal candidate
Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge and
Role Overview As the Business Development Manager, you will be the primary driver of our clients outbound commercial growth across the African continent. This is a hunter role - you will be proactively identifying, pursuing, and
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
FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews. You will liaise with regulators, prepare STRs, deliver staff training, and
Role Overview As the Business Development Manager, you will be the primary driver of our clients outbound commercial growth across the African continent. This is a hunter role - you will be proactively identifying, pursuing, and
Head of Compliance and Regulations (Crypto/Mobile Operator/Remittances/Africa) The Head of Compliance & Regulation plays a critical role in the development, implementation and execution of our client’s compliance, regulatory, and risk management strategy. This role supports the
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben LLB Degree Admission as an Attorney of the High Court Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law
Compliance Officer (Payments/Fintech/Crypto) Our client is a licensed financial services provider. They provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Their mission is to reshape the financial ecosystem by
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Our client is seeking a dynamic