Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves
Job Purpose To manage (end to end) the strategy; planning; organising; negotiating; staffing directing and controlling of all aspects of projects or programmes for a portfolio in ensuring the successful implementation of IT Projects and to
A post-sales role that connects our most strategic clients to LSEG’s solutions. CSM drives successful adoption and expansion of the workflow solutions within assigned accounts to improve value creation and revenue retention. CSM collaboratively designs and
Job DescriptionTo 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 unit/segment,
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
AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS: · Matric,
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
Management LevelSenior Manager Job Description & SummaryAt PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re a subsidiary of Super Group, the NYSE-listed entertainment company behind some of the world’s leading
Job DescriptionTo conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with Anti-Money Laundering (AML) and other regulatory requirements. The role supports client refresh and maintenance processes, mitigates risk, and enables trade by ensuring accurate
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re a subsidiary of Super Group, the NYSE-listed entertainment company behind some of the world’s leading
CFAO Holdings South Africa is seeking a Compliance Manager to support the Head of Compliance and the division in maintaining a robust compliance framework, including FICA, AML, and whistleblowing processes. The role focuses on embedding a culture of
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
Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes. The ideal
Allan Gray Proprietary Limited invites a capable Assistant Manager to lead the Institutional Shared Services team in Cape Town. You will strengthen internal controls, oversee AML, FATCA, CRS and data protection compliance across multiple jurisdictions, and drive data
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,
Our client is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact. Role Overview The
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities Identify and prioritise players requiring
Product Manager – KYC, MVNO, Rewards & Referrals Cape Town | Hybrid Join one of South Africa’s most exciting, fast-scaling fintech environments, where you’ll help shape products used by millions. This is a purpose-driven organisation building innovative
The Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adherence to applicable laws, regulations, licensing conditions, and internal policies. The role involves managing audits, maintaining compliance frameworks and records, and working with internal