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
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
Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and
Digi Outsource, part of Super Group, is looking for a Data Entry Officer to help deliver high-quality AML regulatory submissions. You will submit SARs to FIUs across jurisdictions, keep precise documentation and support the AML investigations workflow. Join a
As our Data Entry Officer, you’ll play a key part in delivering a high-quality, efficient and compliant financial crime reporting function: you’ll submit Suspicious Activity Reports (SARs) to various Financial Intelligence Units (FIUs) across multiple jurisdictions and
Digital Outsource Services is seeking individuals to join their team in Cape Town, South Africa. The role involves accurate SAR submissions, managing incoming workloads, and supporting operational efficiency. Ideal candidates should have a Higher Certificate or
Our Customer Outcomes team turns blockchain intelligence into operational capability for our customers. We work with financial institutions, crypto businesses, regulators, and law enforcement agencies across EMEA. We combine technical depth with commercial judgment, owning the
About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that
When it comes to putting people first, were number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2026. Role Purpose/Business Unit: To ensure that the M-Pesa and financial services
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
Scania South Africa is seeking a Credit Administrator based in South Africa to manage credit application reviews, AML screening and SAP business partner data. The role covers Southern Africa and East Africa, requiring strong administrative skills and proactive
Vodacom Midrand Campus seeks an AML Compliance Lead to ensure the group’s M-Pesa and financial services divisions meet all AML laws and corporate policies. You will develop and implement robust AML programs, lead policy research, and train teams across
Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The Lead Data Scientist is responsible for leading the development and implementation of advanced
Role Overview A leading igaming and betting company is seeking a commercially focused, hands-on BI, Analytics & Data Insights Manager to lead the business intelligence, management information, reporting, and analytics capability across the organization. This is not
Digital Outsource Services in Cape Town is looking for candidates to perform Enhanced Due Diligence (EDD) reviews for customers, ensuring compliance with gaming regulations. You will utilize tools like Tableau and Power BI to assist in
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Were part of Super Group, the NYSE-listed digital gaming company behind leading Sports and i Gaming brands. Our journey
Digi Outsource, part of Super Group, seeks an AML professional to perform Enhanced Due Diligence reviews of customers to assess source of wealth and funds in line with regulations. You will leverage open-source information and internal data, communicating
Betway Group in Cape Town seeks a skilled individual to handle AML compliance and due diligence. The successful candidate will assess alerts and conduct investigations while collaborating with multiple teams. Candidates should have at least two years
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
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