Job DescriptionJOB PURPOSE Manage inspections and enforcement of accountable and reporting institutions in terms of the Financial Intelligence Centre Act, No. 38…

Introduction Through our client facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life…

Player Success Agent Hire Resolve Cape Town, Western Cape Jun 27, 2025

Job Summary Job Title: Player Success Agent The Player Success Agent is responsible for managing daily operational assessments, customer interactions, and reviews…

Job Advert Summary Hello Group is seeking to appoint a dedicated FICA (Financial Intelligence Centre Act) Consultant an entry level position who…

AML Specialist Sporty Group Cape Town, WC, ZA Jun 26, 2025

Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries…

Research Analyst LSEG (London Stock Exchange Group) Cape Town, WC, ZA Jun 26, 2025

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…

Exchange Control Officer (Part Time) New WorldRemit ZA Jun 25, 2025

About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…

Research Analyst London Stock Exchange Group Cape Town, Western Cape Jun 25, 2025

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World Check is to…

Exchange Control Officer (Part Time) Zepz Cape Town, WC, ZA Jun 24, 2025

About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…

Manual Tester Expleo Group Johannesburg, GP, ZA Jun 24, 2025

Overview: Expleo is a trusted partner for end to end, integrated engineering, quality services and management consulting for digital transformation. We are…

Legal Administrator Mayfly Group Cape Town, Western Cape Jun 16, 2025

Minimum requirements for the role: Must have a relevant tertiary qualification Demonstrated intelligence, professionalism, and quick thinking in a fast paced environment…

Specialised Compliance Consultant ABSA Cape Town, Western Cape Jun 16, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

Legal Administrator Mayfly Group Western Cape Jun 15, 2025

A full service law firm offering legal advice to the UK and international businesses, as well as individuals and families, is seeking…

Senior Administrator Apex Group Johannesburg, Gauteng Jun 15, 2025

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

Specialised Compliance Consultant 1 Absa Bank Limited Cape Town, WC, ZA Jun 13, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

Lead Professional Services Engineer, Actimize NICE Actimize Johannesburg, GP, ZA Jun 10, 2025

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win.…

Fraud Analyst iKhokha Umhlanga, ZN, ZA Jun 09, 2025

Company Description iKhokha is a place where chance takers become change makers. At iKhokha, we believe in better. As you'd expect, our…

Job DescriptionJOB PURPOSE Implement, maintain and enhance solutions to ensure system availability. KEY PERFORMANCE AREAS Business Application Support & Maintenance Administer, configure,…

Job Advert Summary INTRODUCTION: Some people are happy to go through life in a comfortable bubble and that is great, we don't…

Compliance AML Officer 4 MONTH FTC Albaraka Bank KwaZulu-Natal May 31, 2025

MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA)…