Anti-financial Crimes Administrator

The role in a nutshellAs an Anti-Financial Crime Analyst, you'll be focusing on building and empowering the Anti-Financial Crime Analytics team with the Analytics Manager. You'll also be working closely with other Anti-Financial Crime team members. You'll be facilitating cross-team projects, helping shape our platform to reward genuine behaviour and identify...

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...

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...

Junior Financial Crime Officer **Job description** The purpose of this role is to safeguard, develop and enhance customer loyalty and value by providing excellent customer services. Additionally, the role involves providing the customer with knowledgeable information by identifying and promoting significant products and services. **Responsibilities** -...

**Financial Crime Systems Analyst** **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...

**Anti-Money Laundering Administrator Cape Town CBD** Well established financial company in Cape Town is looking for a Compliance Supervisor with Anti Money Laundering Administrator experience, at least 3 years’ experience in a Compliance Supervisor role. This role will move into the Compliance Manager role. **Salary**: Market-related (Depending on...

Financial Crime Systems AnalystAbout 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...

This position is located within the Global Maritime Crime Programme (GMCP) in the Regional Office for Southern Africa (ROSAF) of the United Nations Office on Drugs and Crime (UNODC) with duty station Cape Town, South Africa. The Programme Coordinator (GMCP, Indian Ocean West) will work under the direct supervision of the Senior Programme Officer heading...

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 Summary To...

Anti-Money Laundering Compliance Officer page is loaded Anti-Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands posted on Posted Yesterday job requisition id JR-54886 Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This exciting...

**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...

**The role in a nutshell**: You will form part of the** Anti-Financial Crime Anti-Money Laundering Operations** team based in South Africa, and you will report to the AML Operations Manager. Our AML Operations team looks after our global business and consists of a growing team of enthusiastic, energetic Lunauts. You will work in a fast paced environment,...

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...

The role in a nutshell:You will form part of the Anti-Financial Crime Anti-Money Laundering Operations team based in South Africa, and you will report to the AML Operations Manager. Our AML Operations team looks after our global business and consists of a growing team of enthusiastic, energetic Lunauts. You will work in a fast paced environment,...

**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...

Role: Counter Wildlife Crime Regional AnalystEmployment: One year contract (renewable)Work station: Cape Town with travel to focal project sites in southern AfricaThe OrganizationFounded in 2006, Panthera is devoted to the conservation of the world's 40 species of wild cats and the vast ecosystems they inhabit.Our team of biologists, data scientists, law...

**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...

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...

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...