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Aml Tech Jobs In South Africa - 59 Job Positions Available

1 – 20 of 59 jobs
Black Pen Recruitment jobs

A leading recruitment firm is seeking a Technical Financial Crime Manager to oversee fraud and AML detection systems. This role demands 7+ years of experience in financial crime within payments or fintech, strong data analysis skills, and

Black Pen Recruitment  18 hours ago
Ozow jobs

Meet Ozow Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player

Ozow  6 days ago
DigiOutsource jobs

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading

DigiOutsource  3 days 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 a

Acuity Consultants  2 days ago
Black Pen Recruitment jobs

A leading recruitment agency is seeking a Technical Financial Crime Manager for a technology company in Johannesburg. This role involves managing fraud and AML detection systems, translating complex data insights into actionable logic, and leading operational teams.

Black Pen Recruitment  18 hours ago
J. Awan & Partners jobs

Description Job Description Job Title : AML / KYC Specialist Department : Compliance Reports To : Director – Compliance Location : Cape Town Direct Reports : N/A About j. awan & partners At j. awan & partners,

J. Awan & Partners  3 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  1 day ago
Regenesys jobs

Location: Sandton Type: Full-time Seniority Level: CEO/Director/Partner Reports to: Board of Directors Job Description The CEO of Study All will lead a pioneering fintech company focused on democratizing access to quality education through innovative student lending

Regenesys  26 days ago
Apex Group jobs

You can find out more about this in our Administrator - Corporate Services page is loaded# Administrator - Corporate Serviceslocations: Johannesburg, Sasol Placetime type: Full timeposted on: Posted Todayjob requisition id: JR- The Apex Group was

Apex Group  3 days ago
Apex Group jobs

You can find out more about this in our Manager - Company Secretary page is loaded# Manager - Company Secretaryremote type: Onsitelocations: Johannesburg, Sasol Place: Tshwane, Aramist Avetime type: Full timeposted on: Posted Todayjob requisition id:

Apex Group  3 days ago
Currency Partners jobs

Overview The Business Consultant within the Legal, Accounting and Tax segment is a pure hunter sales role responsible for originating, developing, and converting new business within the legal, accounting, and tax professional services sector in Gauteng.

Currency Partners  3 days ago

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading

Digital Outsource Services  6 days ago

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading

DigiOutsource  3 days ago

Product Manager – KYC, MVNO, Rewards & Referrals Cape Town | Hybrid Join one of South Africa’s most exciting, fast-scaling fintech environments, where you’ll help shape products used by millions. This is a purpose-driven organisation building

Salt Digital Recruitment  5 days ago

Pw C’s South Africa Technology and Innovation Centre (SATIC) is a human‑led, tech‑powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting‑edge technology to drive innovation, operational excellence, and positive

PwC Careers Africa  3 days ago

Get AI-powered advice on this job and more exclusive features. Senior Product Manager - Player Account Management (PAM) Platform - i Gaming Executive Search via Avatar. Flexible Europe/UK base with travel. We are exclusively retained to

Avatar International SA  2 days ago

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading

DigiOutsource  2 days ago
Moonspin jobs

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the

Moonspin  3 days ago

Rely Comply is an AI‑powered compliance technology leader dedicated to empowering financial institutions with intelligent, automated, and scalable solutions that combat financial crime, reduce operational friction, and drive regulatory confidence. Our mission is to transform outdated

RelyComply  3 days ago
Prescient Limited jobs

The COO forms part of the Exco and is the co-architect of the business and integrator of the entire operating system - front office, operations, technology, CRM, group services and client experience. The role is the

Prescient Limited  2 days ago

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