Anti-financial Crimes Administrator

Mukuru is one of Africa’s largest Remittance companies, with fintech-based products and services catering to African emerging markets and international jurisdictions. To support Mukuru’s rapid growth and global expansion into new markets, Mukuru is building a market leading Compliance function, which includes Financial Crime. As we grow our Compliance...

**SALARY: ZAR 26,000pm** **Why Midnite?**: Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers. They empower migrant workers in South Africa to send funds home, bridging financial gaps with affordable, transparent solutions. Founded in 2015, our client’s impact has grown to span multiple continents, backed by a dynamic team of innovators who share...

Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

About Frank Consult: Our company is dedicated to helping entrepreneurs thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.Job Purpose:The Financial Crime Investigation Manager is responsible for overseeing the daily operations of the fraud team,...

Job Title: Financial Crime InvestigatorWe are seeking a highly skilled and experienced Financial Crime Investigator to join our team at Old Mutual.Job Description:The ideal candidate will have a strong background in forensic investigations, with a proven track record of conducting thorough and accurate reviews. The role will involve planning and executing...

**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...

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 supporting...

Minimum Requirements An appropriate 3-year B-degree/ Advanced Diploma (NQF 7) or higher qualification as recognised by SAQA; A minimum of 5 years relevant middle/senior management experience on a strategic level in a public/ security/ safety environment or related; A valid driving licence; Successful completion of the Senior Management Pre-entry...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

**Job Purpose**: The Department of Community Safety, Western Cape Government has an exciting employment opportunity for a suitably qualified and competent individual who want to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. This post is stationed in Cape Town, CBD. **Minimum Requirements**: An...

Mukuru is thrilled to offer an exciting learnership opportunity in our Financial Crimes Space, where you can gain hands-on experience and develop valuable skills. This 12-month fixed contract includes a competitive stipend and the possibility of permanent employment based on performance.Key Highlights:Earn an FETC: Business Administration Services NQF Level...

Description This exciting and challenging opportunity exists within Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. This role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended. Key Result Areas Assisting the Senior AML...

**Head of Compliance Cape Town** Our financial services client is looking for a Head of Compliance with at least 10+ year’s experience at a Senior level. **Salary**: Market-related **Minimum Requirements**: - Matric with a qualification in Law (LLB) / Commerce BCom (LLB) or equivalent - Diploma in Compliance Management, - Member of the Institute of...

Job title : Anti-Money Laundering AdministratorJob Location : Western Cape, Cape TownDeadline : December 26, 2024Quick Recommended Links Jobs by Location Job by industries DUTIES AND RESPONSIBILITIES  The successful applicant will be part of a team responsible for the AML Administration function for the firm including: Opening of new matters on the system...

Job title : Anti-Money Laundering Administrator Job Location : Western Cape, Cape Town Deadline : December 26, 2024 Quick Recommended Links Jobs by Location Job by industries DUTIES AND RESPONSIBILITIES  The successful applicant will be part of a team responsible for the AML Administration function for the firm including: Opening of...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...