Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an EDD Analyst based in South Africa. This is an exciting opportunity for an experienced compliance
Digital Outsource Services in Cape Town seeks a professional to support Anti-Money Laundering activities by ensuring compliance with regulations. Focus is on identifying customer sources of wealth and funds. The ideal candidate will have strong English
About the Company We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource we bring passionate people and innovative tech together to create market‑leading
About Moon Pay Hi, we’re Moon Pay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why?Because crypto, stablecoins and blockchain aren’t just
About Moon Pay Hi, we’re Moon Pay. We’re here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren’t
Overview The Junior AML Analyst (ZA) plays a key operational role in supporting Sporty Bet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this role is
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening, as well
Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
Overview Office Location: Century City, Cape Town, South Africa In Office Requirement: In-office Working Pattern: You will work five days a week with the typical work hours scheduled for shifts between BST Monday through Sunday Why
To lead, manage, and enhance the Banks Transaction Monitoring Reporting function by ensuring the timely production, analysis, and reporting of transaction monitoring data, trends, and risk indicators. The role is responsible for supporting the Banks Anti-Money