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Head Aml Jobs In South Africa - 132 Job Positions Available

1 – 20 of 132 jobs
DigiOutsource jobs

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

DigiOutsource  21 days ago
Mama Money jobs

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

Mama Money  19 days ago
NCR Atleos jobs

About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the

NCR Atleos  12 days ago
Standard Bank Group jobs

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of

Standard Bank Group  5 days ago
The Rank Group plc jobs

A senior leadership role responsible for defining and delivering the quality strategy for a complex gambling organisation spanning online gaming, mobile apps, websites, and land-based casino and bingo systems. The position ensures every product and player

The Rank Group Plc  29 days ago
Moonspin jobs

Moonspin in Cape Town seeks an individual to support the Head of AML Operations with various AML-related matters across jurisdictions. You will assess player documentation, set account limits, and assist with compliance and responsible gambling interactions. The ideal candidate

Moonspin  29 days ago
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Black Pen Recruitment jobs

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 Head of Legal

Black Pen Recruitment  30 days ago
Moonspin jobs

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 SOW/SOF

Moonspin  7 days ago
The Good Human (Pty)Ltd jobs

SUMMARY: - POSITION INFO: Job Title Head of Training & Development – Online & Retail (Land?Based) Casino and Sportsbook Department People & Culture \/ Learning & Development (L&D) Role Purpose The Head of Training & Development is responsible

The Good Human (Pty)Ltd  20 days ago
Betway Group jobs

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

Betway Group  22 days ago
CFAO jobs

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

CFAO  21 days ago

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

Digital Outsource Services  21 days ago
The Good Human jobs

Overview Job Title Head of Training & Development – Online & Retail (Land-Based) Casino and Sportsbook Department People & Culture / Learning & Development (L&D) Role Purpose The Head of Training & Development is responsible for designing, delivering,

The Good Human  21 days ago

Key Responsibilities Develop and implement the global payments strategy aligned with the companys growth objectives. Lead and manage the payments function across all brands and markets. Manage and develop the payments team, ensuring high performance and

Whatjobs  20 days ago

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

Mamamoney  20 days ago

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

DigiOutsource  22 days ago
The Good Human (Pty)Ltd jobs

Job Title Head of Data – Online Casino & Sportsbook Department Data & Analytics (Enterprise) Role Purpose The Head of Data is accountable for the enterprise data strategy, governance, and data platforms across the organization, encompassing customer, betting,

The Good Human (Pty)Ltd  23 days ago
The Good Human (Pty)Ltd jobs

Key Responsibilities Develop and implement the global payments strategy aligned with the companys growth objectives. Lead and manage the payments function across all brands and markets. Manage and develop the payments team, ensuring high performance and

The Good Human (Pty)Ltd  4 days ago
African Bank jobs

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

African Bank  29 days ago
Moonspin jobs

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

Moonspin  29 days ago

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