Senior AML

Job description:Join Us in Becoming the Best Bank in the WorldWe appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive...

ROLE OVERVIEW PURPOSE OF JOB The role holder will be required to administer a client portfolio, under the supervision of a Manager/and or Senior Administrator. They should be able to demonstrate a clear understanding of the client’s portfolio, including risk awareness, relationship management and contractual and statutory obligations. MAIN...

A financial services firm is seeking a dedicated professional for their team in Cape Town. The role involves ensuring compliance with AML CFT regulations and conducting risk assessments. Candidates should hold a degree or AML qualification, possess strong IT and communication skills, and thrive in a collaborative environment. Benefits include comprehensive...

A global technology company is seeking a Compliance Officer in Cape Town to manage regulatory compliance for their South African operations. The ideal candidate should have significant experience in compliance, including knowledge of AML regulations, and possess strong communication skills. This role entails advising on complex compliance matters, improving...

Join to apply for the AML Risk Analyst role at DigiOutsource . 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 sports and iGaming brands. At DigiOutsource, we bring passionate...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

Specialist: AML (Client Risk Assessment) Location: Capitec, Cape Town, Western Cape, South Africa Job Description Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look to find talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right...

A prominent financial services firm in Cape Town is seeking a Compliance Officer to oversee anti-money laundering and regulatory compliance. The successful candidate will lead a small team, advise stakeholders, and monitor compliance with AML, CRS, and FATCA regulations. A legal degree and significant experience in financial compliance are required. This...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who We AreWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands.At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming...