Senior Analyst, Legal Compliance – AML Crypto Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation,...
Paymentology is seeking a Compliance Analyst to manage AML and KYC requirements and oversee compliance risks. This role involves implementing a compliance risk management system and ensuring robust compliance controls within the organization. The ideal candidate will have at least 5 years of experience in compliance and risk management, demonstrate a thorough understanding of regulatory...
A prominent banking institution is seeking a Senior Analyst for Strategic Analysis in Johannesburg. This role involves conducting critical analysis related to transaction monitoring and AML/CFT strategies to safeguard the organization against operational risks. The ideal candidate should have a diploma in Risk Management and 3-4 years of relevant experience in money laundering and terrorist...
Century City, Cape Town, 7441, South Africa Position AML Analyst - Permanent, Full-time Key Accountabilities - Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector. - Gain an understanding of the diverse corporate structures around the world used by fund investors. - Most importantly you will gain invaluable insight into the...
Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role involves conducting thorough due diligence, sanctions, PEP and adverse media screening, and managing ongoing monitoring activities to ensure compliance. Ideal candidates will have 3 years’ experience in a regulated industry and relevant professional...
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities - Identify and prioritise players requiring SOW/SOF documentation review. - Assess and compile documentation received. - Set appropriate limits on player accounts based on...
A leading online gaming company in Cape Town is seeking an individual to support Anti-Money-Laundering activities. The role requires strong communication skills in Spanish and fluency in English, along with a degree or certification in related fields. Candidates should have 12 months of AML experience and a valid permit for South Africa. The position offers various benefits including learning...
An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector. Key Duties: - Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act - Liaising with Managers and...
Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory...
JOB SUMMARY:The AML Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The role involves analyzing complex financial data, identifying potential risks, and escalating any suspicious...
A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering...
LSEG is seeking a Junior Research Analyst based in Cape Town. You will provide search and analysis related to publicly exposed persons and institutions, translating raw data into relevant insights for informed decision-making. The role involves proficiency in open-source research methods to collect and maintain data, identifying regulatory risks, and adhering to company standards. Join a vibrant...
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification, and managing merchant queries. This position offers an opportunity to ensure adherence to internal policies and regulatory requirements...
Purpose of the Job: - To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this position will report to the Manager:...
Who are we- Sanlam Private Wealth crafts customised investment portfolios for high net worth private clients, charitable institutions, trusts and corporate entities.- With assets under management and administration of more than R200 billion, we offer a comprehensive and integrated suite of wealth management solutions.These include equity, retirement and offshore investment portfolios, fiduciary...
Hollybank Trustees Ltd in Cape Town seeks an AML Analyst to join as a full-time, permanent employee. The role focuses on developing expertise in Anti-Money Laundering and Know-Your-Customer practices, particularly within the funds sector. You will be crucial in reviewing and evaluating KYC documentation and ensuring compliance with regulations. The ideal candidate will have at least 2 years of...
Digital Outsource Services in Cape Town seeks a professional to support Anti-Money Laundering activities by ensuring compliance with regulations. Focus is on identifying customer sources of wealth and funds. The ideal candidate will have strong English communication skills and at least 12 months experience in AML. Benefits include training programs, free daily meals, on-site gym, and additional...
Mastercard is seeking a Senior Analyst, Legal Compliance – Crypto, to lead AML and sanctions compliance across crypto onboarding and ongoing monitoring. The role focuses on VASPs and crypto entities, requiring hands-on investigations and cross‑functional collaboration to uphold regulatory standards. Key responsibilities include developing compliant processes, conducting due diligence, and...
DigiOutsource in Wes-Kaap, South Africa, is looking for a dedicated individual to support Anti Money Laundering activities. In this role, you will conduct Enhanced Due Diligence reviews, communicate with customers, and document findings using various analytical tools.The ideal candidate has a background in Risk Management, strong communication skills, and at least 12 months of relevant...
Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. Responsibilities - Accurate SAR submission - Submitting completed SARs to FIUs across multiple jurisdictions strictly following established templates and...