A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should possess 24 months of relevant experience and a degree in a related field. The role offers exposure to high-performance...
Principal Specialist: AML Officer - Group Posting Country: South Africa Date Posted: 16 Sept 2025 Full Time / Part Time: Full Time Contract Type: Permanent At Vodacom, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this. We challenge...
A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist to join their Johannesburg team. The successful candidate will handle various AML tasks including reviews, compliance reporting, and training. Essential qualifications include a degree in a relevant field and at least five years of AML experience, preferably in the insurance sector. Strong analytical...
When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2025. Role Purpose/Business Unit 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,...
A reputable investment house in South Africa is seeking a qualified CA(SA) to join their fund operations team. This specialist role focuses on regulatory compliance with AML, FATCA, and CRS in an institutional setting. You will ensure the implementation of controls, maintain operational excellence, and engage with clients and auditors. The ideal candidate must have strong analytical skills,...
Principal Specialist: AML Officer - GroupJohannesburg, South Africa## Role Purpose/Business Unit: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, and to implement adequate systems and processes to monitor...
When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2025. Role Purpose/Business Unit 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,...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working...
Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
A financial services recruitment agency is looking for an AML Administrator in Cape Town. The successful candidate will have essential experience in client onboarding processes within the financial sector, particularly dealing with FICA and FATCA regulations. You will be responsible for validating client documents, ensuring compliance with legislation, and providing exceptional service throughout...
Location: ZA, GP, Johannesburg, 30 Baker Street Overview To provide operational leadership and act as senior subject matter expert on AML technology enablement, remediation and optimisation across SBG. Ensure seamless delivery, maintenance and future proofing the entire technology stack across its lifecycle to support regulatory compliance. Partner with BU & Country delivery teams accountable...
A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate should have 3-5 years of compliance experience and ACAMS certification. Responsibilities include ensuring compliance with company policies and performing KYC reviews. Candidates must be fluent in English and possess strong organizational skills. This is a full-time,...
A leading gaming and entertainment company in Durban is seeking a professional with strong communication and compliance monitoring skills. The role requires managing client interactions, conducting due diligence checks, and preparing reports on suspicious activities. Ideal candidates will have 1-2 years of administration experience and be computer literate. The company promotes a professional...
A financial services company based in South Africa is seeking a Compliance Monitoring Officer to ensure adherence to policies and regulations. The role involves conducting periodic reviews, monitoring compliance, and assisting in policy development. Ideal candidates have 2-3 years in compliance, strong attention to detail, and excellent organisational skills. This position offers a dynamic...
A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations is essential. Candidates should possess exceptional communication and problem-solving skills as well as the...
Requisition Details & Talent Acquisition Contact Requisition nr: 143088 Talent Acquisition Specialist: Tshego Semenya Location: 135 Rivonia Road Sandown Closing date: 5 December 2025 Cluster Business Commercial Banking Career Stream Regulatory Risk Leadership Pipeline Manager of Others Position Senior Mngr: AML Monitoring & Reporting Why join our team! This is an exciting opportunity...
A leading telecommunications company is looking for an experienced AML Specialist in Midrand, South Africa. The ideal candidate will have a minimum of 8 years in anti-money laundering and compliance in financial services, proficient in developing AML frameworks and policies. This role requires strong analytical, presentation, and stakeholder management skills. Competitive benefits include...
A leading telecommunications company seeks a Principal Specialist: AML Officer in Midrand, South Africa. This role involves developing anti-money laundering compliance frameworks, ensuring adherence to regulations, and leading the AML Program across the Group. Candidates should possess a strong background in financial services compliance with a minimum of 8 years of AML experience. The position...
A leading recruitment agency seeks a Financial Crime Specialist to execute compliance and anti-fraud programs in a remote capacity. This position requires extensive experience in the financial services sector, exceptional analytical skills, and the ability to communicate with regulators. Candidates must possess a post-secondary degree in a related field and demonstrate proficiency in multiple...
A leading digital gaming company is seeking a Verification Specialist to assess customer documentation and ensure compliance with KYC and AML standards. The ideal candidate will have 2+ years of experience in Risk/AML/Compliance and excellent attention to detail. Responsibilities include resolving escalations related to verification and suggesting process improvements. Join a dynamic team and...