Aml Testing Jobs In South Africa - 294 Job Positions Available

1 – 20 of 294 jobs
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  8 days ago
FirstRand Corporate Centre jobs

Job DescriptionProvide clear direction and oversee the creative process within a specialist team to deliver high-quality products. Ensure alignment with project objectives by managing workflows, guiding team deliverables, and maintaining standards throughout the development cycle. Hello

FirstRand Corporate Centre  1 day ago
Old Mutual jobs

Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThis role will provide on-going support to the High-Risk Relationship Team in OMI. The

Old Mutual  10 hours ago

Location: ZA, GP, Johannesburg, 30 Baker Street Overview To provide operational leadership and act as senior subject matter expert on AML technology enablement, remediation and optimisation across SBG. Ensure seamless delivery, maintenance and future proofing the entire

Standard Bank Of South Africa Limited  29 days ago
The Rank Group plc jobs

A senior leadership role responsible for defining and delivering the quality strategy for a complex gambling organisation spanning online gaming, mobile apps, websites, and land-based casino and bingo systems. The position ensures every product and player

The Rank Group Plc  29 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  29 days ago
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Black Pen Recruitment jobs

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online

Black Pen Recruitment  30 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  17 days ago

Group Legal and Compliance Manager Reference: JHB -RM-1 Our client, a listed entity, is now hiring a Group Legal and Compliance Manager for a contract position. This role involves overseeing legal matters and compliance initiatives across

Edge Executive Search  30 days ago

About the job Intermediate AI-Native Software Engineer (Fintech/ Payments) 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

ATS Client  30 days ago
Brookshire Grocery Company jobs

At Brookshire Grocery Company (BGC), we’re not just about business—we’re about building a community where you can thrive. Based in Tyler, Texas, BGC is home to five unique banners—Brookshires Grocery Company, Super 1 Foods, Spring Market,

Brookshire Grocery Company  30 days ago
Nedbank Group jobs

Title: IT Senior Manager: NAR Card & Payments, ATM and POS To manage (end to end) the strategy; planning; organising; negotiating; staffing directing and controlling of all aspects of projects or programmes for a portfolio in

Nedbank Group  30 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  30 days ago

Job title Finastra TI Plus SME — Trade Finance Data & Migration Specialist Employment type Permanent — full time Location Johannesburg, Gauteng — hybrid (client site + remote) Job function IT / Business Systems / Data

Cloud LYDR  30 days ago

Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full lifecycle of client-facing and operational

Milton Resourcing  29 days ago
Amicorp Group jobs

3 weeks ago Be among the first 25 applicants Direct message the job poster from Amicorp Group About Us: Amicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate

Amicorp Group  30 days ago
Spectrum IT Recruitment jobs

Help one of South Africas largest financial institutions fight financial crime This is far more than a software support role. You’ll become the technical implementation expert responsible for delivering and configuring enterprise software that helps banks

Spectrum IT Recruitment  30 days ago

About the job Payments SDET Visa/Mastercard/Union Pay About the Role We are urgently looking to fill two (2) Senior SDET positions for a high-profile client in the payments and financial technology sector. The ideal candidates will

SavageOne Pty Ltd  29 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

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

At Paymentology , we’re redefining what’s possible in the payments space. As the first truly global issuer-processor, we give banks and fintechs the technology and talent to launch and manage Mastercard and Visa cards at scale

Paymentology  30 days ago

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