AML Analyst
Johannesburg
49 days ago

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Investor AML/KYC Specialist
Cape Town
86 days ago

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AML Analyst
Johannesburg
36 days ago

Salary: Salary negotiable - market related

aml Analyst

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Programme Manager – Foreign Payments
Sandton
Today

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Programme Manager
Johannesburg
1 day ago

About the Role:We are seeking an experienced Programme Manager to lead complex, multi-country foreign payments programmes that align with our strategic objectives. This role requires strong leadership, governance, and delivery expertise to drive change, manage risk, and ensure compliance while enabling exceptional customer experiences

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Executive Assistant - Remote
International - Remote
2 days ago

Salary: $2500 Monthly

Stratlab – Where Talent Meets Its People.We connect brilliant minds with companies that actually get them. Serious about growth, light on the drama.We’re currently looking for an Executive Assistant – a role for someone who thrives in organisational skills, self-management, and very strong written and verbal English, and wants to make a real difference. At Stratlab, we focus on c...

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Technology Lead: Orchestration Platform and Marketplace
Cape Town
2 days ago

Salary: R120k - 160k per month

Leads the strategy, architecture, and scale-up of a multi-sided, Pan-African orchestration platform

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Senior Full-Stack Developer
Capetown
6 days ago

Where Big Problems Meet Brilliant Solutions. Our client is on the hunt for a Senior Full-Stack Developer who thrives on untangling complexity, crafting elegant solutions, and shipping products that make users wonder, “Where has this been all my life?”

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Compliance Officer
Pretoria
8 days ago

Salary: 35000.00

COMPLIANCE OFFICERThe Compliance Officer will be responsible for ensuring that the company complies with all Anti-Money Laundering (aml), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitorin...

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Compliance Monitoring Officer
Somerset West
9 days ago

Our client is hiring for a Compliance Monitoring Officer based in Somerset West. This role plays a crucial part in protecting the business by ensuring that the company’s policies, procedures, and controls are aligned with all relevant regulations and legislation.

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