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Contract Aml Jobs In South Africa - 82 Job Positions Available

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Sanlam jobs

Who we are? Sanlam Investment Group: The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and

Sanlam  4 days ago

Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric.

Isilumko Staffing  2 days ago
IQ Business Group jobs

# AML Refresh Team Leader (6 Month Contract)iqbusiness South Africa Johannesburg, Gauteng Contract Apply Now View All Jobs Posted 10 JUNE 2026 - Closing Date# Job Description We are seeking an experienced AML Refresh Team Leader to lead a team

IQ Business Group  1 day 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  7 days ago

Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to

Sapientis Talent Management  2 days ago
Talentcru jobs

The Role Are you ready to take on a pivotal role in shaping the future of a leading App? Were looking for an Operations Manager who thrives on challenges and is passionate about ensuring the smooth

Talentcru  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

Contract Opportunity | Dev Ops Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced Dev Ops Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated

Optimal Growth Technologies  2 days ago

SUMMARY: Project Manager Vacancy POSITION INFO: About Optim-G Optim-G is a specialist IT optimisation and managed services company committed to helping organisations innovate, optimise, and excel. We deliver tailored, results-driven solutions across cybersecurity, specialised resourcing, and

Optim-G Sourcing  24 days ago
The Good Human jobs

Job Specification: Chief Technology Officer (CTO) Job Title Chief Technology Officer (CTO) Department Technology & Digital Reports To Executive Directors Direct Reports Solutions Architect Head of Data IT Infrastructure & Operations Leads Information Security Lead IT

The Good Human  10 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  2 days ago
The Good Human (Pty)Ltd jobs

Job Specification: Chief Technology Officer (CTO) Job Title Chief Technology Officer (CTO) Department Technology & Digital Reports To Executive Directors Direct Reports Solutions Architect Head of Data IT Infrastructure & Operations Leads Information Security Lead IT

The Good Human (Pty)Ltd  2 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

Accountant - Hermanus Finance/Admin Western Cape - South Africa ENVIRONMENT: A Financial Emigration Specialist in Hermanus is looking for an Accountant in their Hermanus Offices. This role encompasses full responsibility for the companys financial management, statutory

Datafin  2 days ago

# Crypto Specialist Applylocations: Cape Townposted on: Posted Todayjob requisition id: JR12737 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

Digital Outsource Services  2 days ago

Reference: JHB -Edge-2 Our client, a specialist financial products and service company, is now hiring for a Manager Internal Audit for a 3-month contract. Duties & Responsibilities Skills required: BCom Honours or equivalent in Commerce (i.e., Accounting

Edge Executive Search  2 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  2 days ago

Compliance Officerunder Supervision Location: Predominantly remote role, but applicant should ideally be located in Somerset West/Stellenbosch or surrounding area to visit clients. Contract Type: Junior Position/Internship Appointment Date: July2026 or as soon as available thereafter Remuneration: Market

Moonstone Information Refinery  2 days ago
Postbank jobs

Get AI-powered advice on this job and more exclusive features. The Specialist: Commercial Licence (Section 16) Will serve as the principal Project Head and senior expert responsible for the end-to-end leadership, coordination, and regulatory execution of

Postbank  2 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 all

Edge Executive Search  2 days ago

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