Management LevelAssociate Job Description & SummaryAt PwC, our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations and minimising legal risks. These individuals provide strategic guidance
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
This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our clients Banking-as-a-Service (BaaS) platform. Ensure data readiness across
A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills,
Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. Were The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification,
Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements and oversee compliance risks. This role involves implementing a compliance risk management system and ensuring robust compliance controls within the organization. The ideal candidate will have
LSEG is seeking a Research Analyst for the World-Check team based in Cape Town. This position emphasizes the need for proficiency in English and Polish, alongside strong analytical skills, critical thinking, and attention to detail. The analyst will
A financial technology firm is seeking a Legal & Risk Analyst in Cape Town. This role involves managing merchant transparency and KYC risk within their portfolio. The ideal candidate will have 3–6 years of relevant fintech or payments
About the job Financial operations Analyst Title: Finance operations analyst Reporting to: VP Operations Location Remote - UK Salary : R20 - R Our client is a community of the worlds best athletes investing in the worlds best
About this role BVNK is seeking an experienced, motivated, and proactive candidate to join our Support team as a Merchant Support Analyst . The role reports directly to the Customer Support Manager and works closely with functions
VBO Global is a fast-scaling payments and financial technology business operating in a regulated environment. We sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are critical to sustainable
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 drive impactful
We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move value instantly
About us: Ninety One is an independent, active global asset manager with R3.4 trillion of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
About the team: The Client Operations Team is a client servicing team based in South Africa, Namibia, Botswana, USA, Germany and the United Kingdom. The team works closely with the strategic client relationship team in the
YOU AND YOUR TEAM Junior position based in Cape Town . The core role of a Research Analyst in World‑Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and
Our client is a fast-scaling payments and financial technology business operating in a regulated environment. They sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are critical to sustainable
About the job Specialist: Operations Analyst Qualifications Matric (Grade 12) 2-5 years investment management industry experience, preferably in a role with exposure to asset management and or fund operations Client relationship management experience in the investment management
Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime ? Do you enjoy sitting at the intersection of business, technology, and compliance , translating complex