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 institutions.
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
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
About the role The Junior AML Analyst (ZA) plays a key operational role in supporting SportyBet South Africa’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. Reporting to the AML Specialist (ZA) and Compliance Manager, this
Job Mission / Objective: To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Counter-Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance
Apply for verified Opportunities for Unemployed Youth. Daily Updates. PEP is inviting applications for the Store Manager – PEP Clothing position at various stores around South Africa. This permanent opportunity is ideal for individuals with retail leadership experience
Apply for verified Opportunities for Unemployed Youth. Daily Updates. PEP is inviting applications for the Store Manager – PEP Clothing position at various stores around South Africa. This permanent opportunity is ideal for individuals with retail leadership experience
PEP invites South African unemployed graduates to apply for the Graduate Internship Programme 2026. Internship Application Closing Date: Not specified. Internship Location: South Africa. PEP is inviting graduates who are looking for hands‑on workplace experience to apply for
PEP People Support (HR) Graduate Internship 2025 / 2026 Closing date for applications: Not specified Location: Gauteng, South Africa Are you a graduate that is seeking an opportunity to gain hands‑on experience in Human Resources Management? Has
If you are looking for a job that offers flexibility and a chance to grow, working at PEP might be the perfect choice for you. PEP is a famous store in South Africa with shops in every province.
Overall Purpose of the Role This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio. The role ensures accurate and timeous customer due diligence, enhanced
Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial
Spartan Background Explore Spartan’s culture and the impact you’d make in funding SMEs to grow - view our Careers page. The Fit – You & Spartan Spartan SME Finance focuses exclusively on established SMEs - we
Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role involves conducting thorough due diligence, sanctions, PEP and adverse media screening, and managing ongoing monitoring
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
PEP offers a Merchandise Internship in Cape Town for TVET graduates in fashion and production management. This role provides hands-on experience in merchandise planning and management. Interns will assist with product selection, inventory tracking, and visual merchandising,
PEP offers a TVET Internship for graduates with an N6 Certificate in various fields, providing practical work experience within the retail industry. Successful interns will gain exposure to different business and management functions. Responsibilities Support different departments
Responsibilities What we’re looking for: Partnering with key stakeholders to provide insights into business operations Providing visibility on spend Ensuring accurate reporting Identifying areas of opportunity, risk and concern Effectively safeguard company resources Adherence to PEP policy
Industry: Scientific, Research & Development Job category: HR Management Location: Randburg Contract: Permanent Remuneration: Market Related EE position: Yes Introduction Mintek has an exciting position for an HR Business Partner within the HR division. The successful
We are seeking a hands‑on Risk & Compliance Officer with experience in South African regulatory requirements, AML/CFT controls, and practical risk management. This role is ideal for someone who enjoys working cross‑functionally, translating complex regulatory and