AML Specialist - Johannesburg, Gauteng

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. · ...

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 Betway, we're driven ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway, every day is action-packed, and we expect you to bring your A-game. In return, you'll find a supportive environment where your skills can flourish and your car ...

The Principal Specialist AML Officer will ensure the M-Pesa and financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, · and implement adequate systems and processes to ...

To ensure that the M-Pesa and financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, and all company policies, codes and standards... · ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space overseeing Anti-Money Laundering (AML) fraud prevention sanctions screening and broader financial crime controls. · ...

To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, · overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, · broad financial crime controls. · ...

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. · Our journey at Betway Af ...

Job Title: AML - Specialist Data Scientist · Contract: 12-Month Contract · Location: Midrand (Hybrid) · Role Purpose · We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine learning, and AI-dri ...

Lead risk management and compliance program for Nedbank Group Subsidiaries ensuring alignment with best practice and regulatory requirements. · ...

· Job Title: AML - Specialist Data Scientist · Contract: 12-Month Contract · Location: Midrand (Hybrid) · Role Purpose · We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine learning, and AI- ...

We're on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Betway Africa, every day is action-packed, · and we expect you to bring your A-game. · Minimum of 5 years' experience in AML/Risk/Compliance · ...

To lead direct drive manage provide advice and input into research analysis interpretation development and maintenance of AML CFT CPF and sanctions requirements based on regulatory requirements and informed by best practice associated with money laundering terrorist financing pro ...

To support Group Financial Crime, Forensics and Security through transforming raw financial and third‑party data into actionable anti‑money laundering (AML) intelligence to prevent, detect, · and disrupt money laundering activity and related predicate offenses supporting Money La ...

Transformar datos financieros y terceros en inteligencia de lavado de dinero para prevenir e investigar actividades relacionadas. · Matric / Grade 12 / National Senior Certificate · Bachelor's Degree. Preferiblemente dentro del campo de análisis de datos, investigación forense y/ ...

To provide independent quality assurance and continuous improvement framework... · ...

We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine learning, and AI-driven solutions that deliver business value and enhance customer experience. · Bachelors or Masters Degree in Mathematics ...

To support Group Financial Crime Forensics and Security through transforming raw financial and third‑party data into actionable anti‑money laundering AML intelligence · Data Acquisition Management Source integrate internal datasets customer KYC CDD EDD transactions channels geogr ...

To provide independent quality assurance and continuous improvement framework, structures, and processes of NCIB Client Operations & On boarding to ensure compliance to the regulatory and internal governance requirements. · Quality assurance to be conducted for all New-to-Bank an ...

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. · Our journey at Betway Af ...