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Part Time Aml Jobs In South Africa - 27 Job Positions Available

1 – 20 of 27 jobs
dLocal jobs

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.

DLocal  16 days ago
Sanlam jobs

Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves

Sanlam  10 days ago
LSEG jobs

A post-sales role that connects our most strategic clients to LSEG’s solutions. CSM drives successful adoption and expansion of the workflow solutions within assigned accounts to improve value creation and revenue retention. CSM collaboratively designs and

LSEG  7 days ago
Betway 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  2 days ago
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 a subsidiary of Super Group, the NYSE-listed entertainment company behind some of the world’s leading

DigiOutsource  2 days ago
Black Pen Recruitment jobs

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

Black Pen Recruitment  29 days ago
Prescient Limited jobs

The COO forms part of the Exco and is the co-architect of the business and integrator of the entire operating system - front office, operations, technology, CRM, group services and client experience. The role is the execution

Prescient Limited  30 days ago
Teleperformance jobs

Overview You will be responsible for providing excellent customer service across Email & Live Chat contacts, as well as being responsible for reviewing, authenticating, and validating documents to ensure accuracy & compliance. You must be efficient,

Teleperformance  29 days ago
Black Pen Recruitment jobs

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

Black Pen Recruitment  29 days ago

The role has several key areas which include supporting administrative tasks such as the provision of information to IFAs, establishment of meetings, reporting of IBC activities, IFA training, support on case management, CRM data management, and

J.A.Z Recruitment  20 days ago
Brookshire Grocery Company jobs

At Brookshire Grocery Company (BGC), we’re not just about business—we’re about building a community where you can thrive. Based in Tyler, Texas, BGC is home to five unique banners—Brookshires Grocery Company, Super 1 Foods, Spring Market,

Brookshire Grocery Company  16 days ago

Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening, as

Digital Outsource Services  11 days ago
Moonstone Compliance & Risk Management jobs

Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Market-related Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental in the research, development

Moonstone Compliance & Risk Management  8 days ago

Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Join to apply for the M&A Associate - Corporate Development role at Avatar International SA Our client is seeking a dynamic

Avatar International SA  8 days ago
Amicorp Group jobs

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

Amicorp Group  8 days ago
Apex Group Ltd jobs

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Apex Group Ltd  8 days ago

Position: Solutions Architect ID: XL-002 The Solutions Architect is responsible for designing and governing end-to-end business and technical architectures for solutions across XLink’s ecosystem — with a primary focus on Payments and a secondary focus on

Xlink  8 days ago

About us: 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

BVNK  8 days ago

A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture of compliance

K2 Recruit  4 days ago
The Talent Room jobs

Description: IBC Support: Constant management of the CRM systems to ensure accounts and contacts are established and correctly loaded, current and accurate. Ensuring meetings, calls and emails of IBC are stored on the CRM system. Manage

The Talent Room  11 hours ago

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