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Aml Associate Jobs In South Africa - 39 Job Positions Available

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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  19 days ago
LSEG jobs

YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and

LSEG  7 days 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  17 days ago
JTC Group jobs

EMPLOYMENT TYPE: Permanent DEPARTMENT: Human Resources DIVISION: Group WORKPLACE STRUCTURE: Hybrid Role Overview The Associate Director – Payroll & Benefits is responsible for developing and implementing the Groups payroll and benefits strategies on a global scale. This

JTC Group  2 days ago
Black Pen Recruitment jobs

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial

Black Pen Recruitment  2 days 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  2 days 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

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
JTC Group jobs

The Associate Director – 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
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  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  5 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

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
JTC Group jobs

Administrator – Transfer Agency – Investor Services As the Administrator, you will be responsible for the accurate maintenance of Shareholder Registers for open-ended funds administered by JTC. You will be involved in unit dealing, responding to

JTC Group  2 days ago
AF Consulting jobs

Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: 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

AF Consulting  2 days ago

6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Compliance Director / Compliance Manager Location: Africa Job Summary: We are seeking a highly experienced

MTA Solutions Asia  1 day ago

Overview Our client, a well-established hedge fund manager, with a long history of delivering excellent returns, is seeking a Client Service Specialist to join their team. The ideal candidate would be friendly and highly skilled in

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  1 day ago

Overview Our client is a boutique asset manager, managing close to R20 billion in assets under management across South Africa and offshore. They are looking for an Operations Assistant to support the investment team with daily

Rory Mackie & Associates  1 day ago
Acuity Consultants jobs

Compliance Specialist – Drive group compliance processes for the most tech-centric investment management LISP in South Africa – Cape Town – R500 K PA This is a fantastic opportunity for a Compliance Specialist to take on

Acuity Consultants  3 days ago

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