Aml Data Jobs In Gauteng - 1,128 Job Positions Available

1 – 20 of 1,128 jobs
Mastercard jobs

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments

Mastercard  2 days ago
Mastercard jobs

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments

Mastercard  2 days ago
Chainalysis jobs

Our Customer Outcomes team turns blockchain intelligence into operational capability for our customers. We work with financial institutions, crypto businesses, regulators, and law enforcement agencies across EMEA. We combine technical depth with commercial judgment, owning the

Chainalysis  19 days ago
Sybrin jobs

About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that

Sybrin  18 days ago
Vodafone jobs

When it comes to putting people first, were number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2026. Role Purpose/Business Unit: To ensure that the M-Pesa and financial services

Vodafone  4 days ago
Capitec Bank jobs

Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at

Capitec Bank  2 days ago
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Scania South Africa is seeking a Credit Administrator based in South Africa to manage credit application reviews, AML screening and SAP business partner data. The role covers Southern Africa and East Africa, requiring strong administrative skills and proactive

Scania South Africa  30 days ago
Vodafone jobs

Vodacom Midrand Campus seeks an AML Compliance Lead to ensure the group’s M-Pesa and financial services divisions meet all AML laws and corporate policies. You will develop and implement robust AML programs, lead policy research, and train teams across

Vodafone  10 hours ago
The Good Human jobs

Role Overview A leading igaming and betting company is seeking a commercially focused, hands-on BI, Analytics & Data Insights Manager to lead the business intelligence, management information, reporting, and analytics capability across the organization. This is not

The Good Human  30 days ago
Losika Consulting jobs

Description We’re looking for a hands‑on Software Engineer who loves building high‑quality software using modern engineering practices. You will design, build, test and continuously deliver cloud‑native risk services on Microsoft Azure using our C#/. NET. You

Losika Consulting  30 days ago

Hogan Lovells Cadwalder is seeking a Compliance Analyst to perform ongoing monitoring of existing clients, applying UK AML regulations and ensuring adherence to policies. The role involves CDD research, data updates, and collaboration with global teams to manage

Hogan Lovells Cadwalader  30 days ago
Gulf Associates jobs

Data Analysis Internship Gulf Associates Johannesburg, Gauteng, ZA We are looking for a Data Analysis Intern to support our commercial advisory team. This is a full-time, fully remote role that focuses on providing direct decision support to senior

Gulf Associates  30 days ago

Location: ZA, undefined, Johannesburg, Simmonds Street To be responsible and accountable for the operational performance of the team through the provision of operational team management oversight in terms of team co-ordination and management, relationship management and

Standard Bank Of South Africa Limited  30 days ago
Gulf Associates jobs

Data Analysis Internship Gulf Associates Johannesburg, Gauteng, ZA We are looking for a Data Analysis Intern to support our commercial advisory team. This is a full-time, fully remote role that focuses on providing direct decision support to senior

Gulf Associates  30 days ago

Our client in the network connectivity sector is seeking a Postgress Database Engineer SAS AML Platform on a contract duration of 12 months. With this expansion we are seeking a versatile and skilled Open-Source Database Administrator (DBA)

A1L Digital  30 days ago

Essential: Educated to degree level in STEM or equivalent working experience. At least 5 years experience in managing PostgreSQL or open-source databases in a production environment. Strong knowledge of PostgreSQL architecture, internals, and tools. Hands-on experience

Whatjobs  30 days ago
The Good Human (Pty)Ltd jobs

Job Title Head of Data – Online Casino & Sportsbook Department Data & Analytics (Enterprise) Role Purpose The Head of Data is accountable for the enterprise data strategy, governance, and data platforms across the organization, encompassing customer, betting, financial, operational, HR,

The Good Human (Pty)Ltd  30 days ago
Rand Merchant Bank Ltd jobs

First Rand Group in South Africa seeks a KYC/AML specialist to conduct comprehensive client due diligence reviews and ensure regulatory compliance. The role supports client data maintenance and timely verification of documentation using CRM and KYC systems. The

Rand Merchant Bank Ltd  30 days ago
The Good Human (Pty)Ltd jobs

Role Overview A leading igaming and betting company is seeking a commercially focused, hands-on BI, Analytics & Data Insights Manager to lead the business intelligence, management information, reporting, and analytics capability across the organization. This is not

The Good Human (Pty)Ltd  30 days ago
Anonymous jobs

RMB is seeking a skilled KYC/AML professional to perform comprehensive client due diligence reviews and maintain compliant records. You will collaborate with Onboarding, Compliance and Client Service teams to resolve complex cases and ensure timely verification of

Anonymous  30 days ago

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