aml

Minimum RequirementsMatric, with LLB or Similar QualificationMoney Laundering Control Certificate - CAMS CertificateAt least 5 years’ legal / law enforcement / AML experienceAt least 5 years’ management experienceFICA & AML / CFT knowledge and proficiencyIn depth Knowledge and experience of AMLFICA & AML knowledge and proficiencyKnowledge of financial...

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 people and innovative tech together to create market-leading online...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and i Gaming brands. At Digi Outsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and...

AML Coach### AML Coach Apply: Hybrid: Cape Town: Full time: Posted 6 Days Ago: JR13888 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 i Gaming brands. At Digi...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge and proficiency In depth Knowledge and experience of AML FICA & AML knowledge and proficiency Knowledge...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...

About the RoleOur client, a leading and rapidly growing financial institution headquartered in Sandton, Gauteng, is seeking a highly experienced and strategic Head of Compliance and Anti-Money Laundering (AML) to lead their compliance function. This senior leadership role is critical for ensuring the organization adheres to all regulatory requirements,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a global digital asset trading environment. You will investigate unusual and potentially...

Contract Opportunity | DevOps Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated financial services environment. The successful candidate will be responsible for platform reliability, CI/CD...

Team Lead AML Screening### Team Lead AML ScreeningApply: Hybrid: Cape Town: Full time: Posted 5 Days Ago: JR13859Kick-start your career in the online gaming world and experience the very latest in technology and innovation.**Who we are** We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and...

Together Staffing group seeks a technically strong SAS AML Test Automation Specialist to support testing and QA of an enterprise AML environment. You will combine advanced automation with SAS and SQL expertise to validate AML scenarios, data pipelines and system integrations. Responsibilities include designing test cases, validating data flows, building...

DigiOutsource, part of Super Group, is seeking an AML Coach to uphold AML/KYC compliance and develop staff from novice to advanced levels in the AML Spin department. The role focuses on onboarding, live coaching, QA, and ongoing training while collaborating with EDD Specialists and Investigations teams.You will design and deliver development strategies,...