Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
A leading recruitment agency is seeking an AML Transaction Monitoring Specialist to join their Risk and Compliance teams. This role requires someone with over 4 years of experience in AML/CFT compliance, capable of conducting investigations and managing compliance
Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes. The ideal candidate
A high-growth fintech company is seeking a Senior Compliance Officer to enhance its compliance framework across financial services, crypto asset trading, and payments. The role requires a bachelors degree in Law and at least 5 years of
A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist for their Johannesburg office. The ideal candidate will possess a degree and at least five years of relevant experience in the insurance industry. Responsibilities
Mastercard in Johannesburg, South Africa, seeks a Manager, Legal AML Compliance to support the Regional Compliance Director across AML and sanctions programs. The role involves data analytics, risk-based methodologies, and cross-functional collaboration to identify and mitigate financial crime
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in South Africa. This is a senior compliance role focused
Job Classification Job Family Sales and Service Career Stream Client Service Leadership Pipeline Manage Self: Operational (MSO) FAIS Affected Job Purpose To provide value added services and support to Nedbank clients by facilitating and administrating Department
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,
Job DescriptionTo build, optimise and implement innovative quantitative analytical methodologies, procedures, and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, under guidance against predicted
Job DescriptionHello Future Foreign Banks Network Management Specialist RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative
Enable SA Recruitment seeks an experienced Compliance Officer to join the Paarl, Western Cape team. You will lead AML/CTF/CPF initiatives, review RMCP, engage with regulators, and oversee regulatory reporting and sanctions screening. The role focuses on risk-based
Senior Analyst, Legal Compliance – AML Crypto 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
Optimized People seeks a Risk and Compliance Manager to lead the development and maintenance of the firm’s risk and governance framework. You will work with cross‑functional teams to implement compliance initiatives, update onboarding and conflict processes,
Standard Bank Group in Johannesburg seeks a senior Compliance professional to lead risk management processes across banking units. The role requires deep AML knowledge, strong regulatory understanding, and ability to manage internal controls in a complex financial environment.
Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A
A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS
A leading recruitment firm is seeking a Technical Financial Crime Manager to oversee fraud and AML detection systems. This role demands 7+ years of experience in financial crime within payments or fintech, strong data analysis skills, and
A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5