Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Hogan Lovells Cadwalader invites applications for a Compliance Ongoing Monitoring role based in Johannesburg. You will conduct ongoing monitoring on existing clients to ensure AML policies are fulfilled, performing CDD updates and risk ratings, and liaising with
Hogan Lovells Cadwalader seeks an AML Compliance professional to conduct ongoing monitoring of existing clients, aligning with UK Money Laundering Regulations and internal policies. You will perform CDD tasks, assess risk, and maintain rigorous documentation and data
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 big
RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the infrastructure to hire anyone, anywhere —
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 big
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 big
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
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
Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A
A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations
Hogan Lovells Cadwalder is seeking a Compliance Analyst to perform ongoing monitoring of existing clients, applying UK AML regulations and ensuring adherence to policies. The role involves CDD research, data updates, and collaboration with global teams to manage
Rapyd in Cape Town seeks a seasoned fintech compliance specialist to lead South Africa regulatory operations, ensuring licensing readiness, KYC, AML, and ongoing reporting. You will collaborate with local banks, interact with SARB and PASA, perform risk
Senior Analyst, Legal Compliance – AML Crypto Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support
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
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
Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A
Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of
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
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