Specialist: Anti-Money Laundering - Stellenbosch

To perform specialised tasks provide subject matter expertise and deliver high-quality results within the area of Anti Money Laundering (AML) Counter Terrorist Financing and Counter Proliferation Financing. · ...

We're on the hunt for an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. · This isn't just another job this is your chance to be at the forefront of protecting the integrity of the gaming industry from financial crimes. · If you thrive on solv ...

To perform specialised tasks, provide subject matter expertise and deliver high-quality results within the area of Anti Money Laundering (AML), Counter Terrorist Financing and Counter Proliferation Financing. To apply AML expertise effectively across the organisation when consult ...

The primary purpose of this role is to evaluate & assess client profiles through customer / party due diligence tools and techniques in a manner that will enable the business to meet the requirements of Anti Money Laundering (AML)/ Combating Financing Terrorism (CFT) standards. · ...

The primary purpose of the role is to evaluate and assess client profiles through customer/party due diligence tools and techniques. · ...

We are looking for energized and motivated people who thrive in fast-paced, regulation-driven environments. · This role is a key part of our Financial Crime & Compliance team. · You'll work on systems that manage clients, transactions, and related entities. · As a Software Engine ...

We re looking for energized and motivated people who thrive in fast-paced regulation-driven environments. · Our team is dedicated to protecting our clients and business from financial crime, · a nd we need talented driven individuals to help us innovate and evolve. · ...

· Introduction · Reporting to the Head of Compliance, the successful candidate will be responsible for ensuring the organisation's adherence to applicable legislation and regulatory requirements, with primary focus on Anti-Money Laundering, CRS, FATCA compliance and Data Protect ...

We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, · regulatory, · and operational compliance functions.Serve as a designated AML Compliance Officer (AMLCO). · Evaluate the job offer carefully and decide if it represent ...

We're looking for a Senior Anti-Financial Crime Analyst to join our team at Midnite. As a key member of Operational Compliance, you'll play a crucial role in protecting our business from financial crime risks while supervising junior analysts and working closely with our Key Acco ...

+ As a Senior Anti-Financial Crime Analyst at Midnite you will play a key role in protecting the business from financial crime risks whilst holding a supervisory position within Operational Compliance - supporting the Anti-Financial Crime Team Leaders and working directly with ou ...

A strong project management background and agile accreditations and experience in Financial Services industry. · ...

Hire Resolve's client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. · ...

We are seeking a highly skilled and certified Compliance Officer to oversee and strengthen our financial crime, regulatory, · and operational compliance functions. · • Develop, implement, and manage the company's global compliance framework, · policies,and procedures. · • Serve a ...

· Description · Overview: · Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in client service, ensuring cl ...

Overview · The Investment Client Service Specialist role requires a friendly and highly skilled individual who can ensure clients feel valued and supported. · ...

We are looking for an AML Onboarding Consultant in the Rondebosch Southern Suburbs of Cape Town area. · Client onboarding process and account creation for individuals and legal entities which includes nCino (AML, CDD system) and the unit registry system across all outsourced comp ...

We are a collective of engineers and designers who all share a passion for building the best sportsbook & casino experience possible. · ...

We are a collective of engineers and designers who all share a passion for building the best sportsbook & casino experience possible, allowing our fans to feel closer to the games they love through the rush of winning money. · ...

· Office Location: Century City, Cape Town, South Africa · In Office Requirement: In-office · Working Pattern: You will work five days a week with the typical work hours scheduled for shifts between BST Monday through Sunday · Why Midnite? · Midnite is a next-generation betting ...