investigations or resolutions linked to customer issues. Ensuring compliance with anti-money laundering (AML) protocols, and verify...
Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the.... About the Role As a Casino Risk Specialist, you'll protect corporate assets and uphold fair play by identifying and preventing...
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games...-this one's for you. About the Role As a Gameplay Risk Specialist, you'll protect gaming integrity and corporate assets by detecting fraud, abuse...
. Job title: AML Specialist Department: AML Reporting to: AML Team Lead Who we are We’re part of Super Group, the NYSE... will help us achieve our vision. As an AML Specialist you’ll be supporting the delivery of assessing screening (PEP, Sanctions...
years experience in a banking environment as an AML specialist Strong abilities in data analysis, investigative techniques...AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation...
Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide... themes such as the Banks Act, Companies Act, FSRA, AML, Payments, Cybercrimes, ESG, Tax is essential. We're...
Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide... themes such as the Banks Act, Companies Act, FSRA, AML, Payments, Cybercrimes, ESG, Tax is essential. We’re...
. They are looking for a Compliance & Legal Specialist to join their team. Responsibilities: Support oversight of regulatory obligations... prevention, and AML measures. Experience in project management and customer intelligence....
Specialist. This role requires a strong blend of technical expertise, regulatory knowledge, and risk management skills... compliance with anti-money laundering (AML) protocols, and verify documentation and sources of funds, when necessary, especially...
Job Summary Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook...-this one's for you. About the Role As a Gameplay Risk Specialist, you'll protect gaming integrity and corporate assets by detecting fraud, abuse...
Job Summary Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook... spin. About the Role As a Casino Risk Specialist, you'll protect corporate assets and uphold fair play by identifying...
and highly motivated Compliance & Exchange Control Specialist to join their South African team. This is a unique role designed... AML directives, and African regulatory developments. Coordinate with international teams to ensure consistent application...
Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the.... About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing...
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games...—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse...
for enhanced investigations or resolutions linked to customer issues. Ensuring compliance with anti-money laundering (AML...
investigations or resolutions linked to customer issues. Ensuring compliance with anti-money laundering (AML) protocols, and verify...
, account management). Ensure KYC, AML, and compliance workflows function correctly and securely. Oversee websites, landing.... Collaborate with Compliance to meet regulatory obligations (FSCA, AML, POPIA/GDPR). Lead, mentor, and build high-performing...
client portal (deposits, withdrawals, verification, account management). Ensure KYC, AML, and compliance workflows function..., digital security, and optimal performance globally. Collaborate with Compliance to meet regulatory obligations (FSCA, AML...
for improvements. Networks and participates in specialist risk forums where required. Provide input into the development of the... support to investor teams, updating of operational procedures and participation in compliance committees. Leads the AML/KYC...