Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Optimal Growth Technologies is seeking a skilled Dev Ops Engineer for a crucial role supporting our SAS Anti-Money Laundering (AML) Platform in Johannesburg or Cape Town. This position involves ensuring platform reliability, managing CI/CD automation, and providing
Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric.
RMB in Johannesburg invites a highly organized KYC Consultant for a 12-month contract. You will work independently and with teams to handle KYC queries, verify client identities, and ensure documentation complies with internal standards. You will need
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to
The Role Are you ready to take on a pivotal role in shaping the future of a leading App? Were looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth
About us: Ninety One is an independent, active global asset manager with R3,9 trillion of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
Requirements: 23 years experience in the financial services industry advantageous. Relevant tertiary qualification or financial services related courses advantageous. Financial services industry knowledge. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel, Word, Outlook
Requirements: 23 years experience in the financial services industry advantageous. Relevant tertiary qualification or financial services related courses advantageous. Financial services industry knowledge. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel, Word, Outlook
Our Client in the Financial Services Industry is seeking to employ a Financial Planning Partner Assistant to their team based in Menlyn Pretoria. This is a 12 - Month Fixed Term Contract Requirements 2–3 years’ experience in
Hollywoodbets is seeking a Compliance and Legal Advisor to support the CFO and Commercial & Finance Executives in the legal and compliance oversight for the Hollywood Holdings Group and related entities. The role focuses on drafting
Solution / Technical Architect - Three Months Contract Location Gauteng, Johannesburg Job Description We are seeking for the Solution / Technical Architect that will be responsible to define, develop and maintain the technical architectures and designs for
# KYC Consultant: 12-Month Contract Apply: Johannesburg: Full time: Posted Today: End Date: September 22, 2026 (7 days left to apply): R53554# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional
# KYC Consultant: 12-Month ContractApply: Johannesburg: Full time: Posted Today: End Date: September 22, 2026 (7 days left to apply): R53554# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional
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
Contract Opportunity | Dev Ops Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced Dev Ops Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated
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
Description We’re looking for a hands‑on Software Engineer who loves building high‑quality software using modern engineering practices. You will design, build, test and continuously deliver cloud‑native risk services on Microsoft Azure using our C#/. NET. You