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Contract Aml Jobs In South Africa - 89 Job Positions Available

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Sanlam jobs

Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves

Sanlam  4 days ago
Ovations Technologies jobs

This is a 6 – month contract with our client in the Fintech role. Our client, a leading Fintech innovator, is seeking a Senior Architect: Wallet Evolution to drive the architectural strategy, solution design, and regional expansion

Ovations Technologies  10 days ago
Ovations Technologies jobs

This is a 6 – month contract with our client in the Fintech space Our client, a leading Fintech innovator, is seeking a Senior Architect: Wallet Evolution to drive the architectural strategy, solution design, and regional expansion

Ovations Technologies  10 days ago
JTC Group jobs

EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Capital Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB As the Administrator, you will be responsible forthe accurate maintenance of Shareholder Registers for open ended fundsadministered by

JTC Group  4 days ago
Ovations Technologies jobs

This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our clients Banking-as-a-Service (BaaS) platform. Ensure data readiness

Ovations Technologies  4 days ago

Optimal Growth Technologies is seeking a skilled Dev Ops Engineer for a crucial role supporting our SAS Anti-Money Laundering (AML) Platform in Johannesburg or Cape Town. This position involves ensuring platform reliability, managing CI/CD automation, and providing

Optimal Growth Technologies  2 days ago
Iqbusiness jobs

AML Refresh Consultant (6-month contract) We are seeking detail-orientated AML Refresh Consultants to support a large-scale Anti-Money Laundering (AML) refresh programme within a leading financial services environment. This is a contract opportunity based in Johannesburg, with a 3-day in-office presence and

Iqbusiness  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  26 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  17 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  10 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
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  1 day ago
Headhunters jobs

Our Client in the Financial Services Industry is seeking to employ a Financial Planning Partner Assistant to their team based in Menlyn Pretoria. This is a 12 - Month Fixed Term Contract Requirements 2–3 years’ experience in

Headhunters  1 day ago

Groupe CFAO is seeking a Compliance Manager based in Johannesburg, South Africa. This role entails supporting the Head of Compliance to maintain an effective compliance framework across various compliance areas including FICA, anti-bribery, and whistleblowing processes.

Groupe CFAO  1 day 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  29 days ago

We are seeking a highly experienced Compliance Consultant to provide strategic compliance advisory services and serve as the Head of Compliance for a regulated Financial Services Provider. The successful candidate will be responsible for ensuring the

Thusa Batho Labour Solutions  12 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  11 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  11 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
Luno jobs

Join to apply for the Senior Product Manager role at Luno Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power

Luno  2 days ago

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