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
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
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
3 weeks ago Be among the first 25 applicants Direct message the job poster from Amicorp Group About Us: Amicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate
KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech) Cape Town, Western Cape, South Africa About the job Our client is a South African shared services entity providing operational and compliance
Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or
JOB DESCRIPTION Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary. Who we are
Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or
Compliance Manager (Prescient Fund Services) The Compliance Manager will manage the regulatory compliance team and work alongside the Head of Compliance and assist the team in discharging their responsibility to comply with applicable legislative and regulatory
Title: Specialist: Exchange Control Compliance Cluster: Group Compliance - GC MLRO AND CONDUCT MONITORING Closing date: 20 August 2026 Job Family Governance And Compliance Compliance Manage Self: Professional Role Purpose The Specialist: Exchange Control Compliance provides practical
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
Introduction A dynamic and growing legal firm based in Tyger Valley is seeking a Senior Risk & Compliance Analyst. The role supports fee earners and business functions in managing client and matter risk, including AML, KYC,
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are Were part of Super Group, the NYSE-listed digital gaming company behind some of the worlds leading
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
Betway Africa, part of Super Group, is expanding its AML function and seeks an AML Specialist to support the delivery of high-quality monitoring, analysis and reporting. You will investigate suspicious activity, compile SARs/UARs and collaborate with
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
Betway is seeking an AML Specialist to support the AML function by analyzing and investigating suspicious activity reports and maintaining documentation for MLROs, regulators and law enforcement. You will review alerts, conduct independent research, and compile enhanced