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Aml Associate Jobs In South Africa - 33 Job Positions Available

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South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Conduct research relating to the latest changes in the regulatory frameworks within the PA-regulated financial sectors and conduct in-depth assessments on whether these frameworks

South African Reserve Bank  9 days ago
Sporty Group jobs

About the role As the Payments and Operations Junior Associate here at Sporty Group, you will be supporting the payments function within SportyBet South Africa, focusing on managing PSP activities, optimizing payment performance, and enhancing payment acceptance

Sporty Group  8 days ago
BDO South Africa jobs

BDO South Africa seeks an Associate for the KYC Research Support team to handle Know Your Customer and Anti-Money Laundering requirements. The role involves creating KYC support packs, line management responsibilities, and collaborating with the Money Laundering

BDO South Africa  20 hours ago

Spartan Background Explore Spartan’s culture and the impact you’d make in funding SMEs to grow - view our Careers page. The Fit – You & Spartan Spartan SME Finance focuses exclusively on established SMEs - we

Spartan SME Finance  7 days ago
JTC Group jobs

Employment Type:PermanentDepartment:Human ResourcesDivision:GroupWorkplace Structure:HybridPurpose of Job The Associate Director – Payroll & Benefits is responsible for developing and implementing the Groups payroll and benefits strategies on a global scale. This role leads the Payroll and Benefits team

JTC Group  1 day ago

Position Overview We are seeking a detail-oriented, client-focused Customer Service Associate (Settlements) to join our South African team in Cape Town. In this role, you will act as a key liaison between our clients and internal departments,

Charm Recruitment Agency  2 days ago
JTC Group jobs

The AssociateDirector – Payroll & Benefits is responsible for developing and implementing the Group’s payroll and benefits strategies on a global scale. This role will lead the Payroll and Benefits team across multiple jurisdictions as well

JTC Group  1 day ago

SUMMARY: The company is a globally recognised online trading broker, specialising in Forex (FX), CFDs, commodities, indices, and cryptocurrencies. With a strong presence in multiple jurisdictions, including the South African market. The position is onsite and

Charm Recruitment Agency  2 days ago
BDO South Africa jobs

The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding

BDO South Africa  20 hours ago

A leading cryptocurrency platform in South Africa is seeking a detail-oriented KYC Operations Associate. The role focuses on customer onboarding and compliance, involving risk assessment and collaboration with compliance teams. Candidates should have at least one year

Crypto Pro Network  20 hours ago
The Catalyst Group jobs

Core Details and Responsibilities As a Senior Associate - Commercial Contracts, you will report to the Director, Group General Counsel. You will have a pivotal role in ensuring the seamless integration of the legal function into business

The Catalyst Group  3 hours ago

About our Client Onboarding Team: The Client Onboarding and Restructures team is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets across the globe.

Rory Mackie & Associates  2 days ago

Company overview: Our client believes funding is more than just capital, it’s about unlocking potential. Business owners, property developers, and entrepreneurs need more than off-the-shelf solutions; they need a hands-on, relationship-driven approach that understands their unique

Rory Mackie & Associates  2 days ago

Overview: Our client is a boutique multi-manager asset management firm, overseeing investments both in South Africa and internationally. This opportunity is ideal for a motivated and ambitious graduate who has completed a BCom in Investment Management

Rory Mackie & Associates  2 days ago

SUMMARY: Our client is seeking a professional and highly organised Partner Assistant to support the Financial Planning Partner(s) in delivering exceptional client service and operational excellence. The successful candidate will form part of a collaborative regional

Merand Corbett & Associates  2 days ago
AF Consulting jobs

Role: Compliance Monitoring OfficerLocation: Western Cape, Somerset WestSalary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As a Compliance

AF Consulting  2 days ago

About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self‑service availability for financial institutions and retailers across the

NCR Atleos Corporation  20 hours ago

SUMMARY: An established financial services practice is seeking a Financial Planning Partner Assistant to support Financial Planning Partners in delivering exceptional client service and efficient practice operations. This role is ideal for a highly organized and

Merand Corbett & Associates  1 day ago

SUMMARY: - POSITION INFO: Overview: Our client is an asset manager based in Claremont, managing assets approaching R20 billion across South Africa and offshore. They are looking for someone to join the team to initially support

Rory Mackie & Associates  14 hours ago

SUMMARY: A well established international financial services concern with offices in Somerset West is seeking a Compliance Monitoring Officer who will plays a crucial role in protecting the company by ensuring the company’s Policies, Procedures and

Helderberg Personnel CC  2 days ago

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