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Contract Contract Aml Jobs In South Africa - 86 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  1 day 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  7 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  7 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  2 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  1 day 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  3 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  14 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  7 days 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  20 hours 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  24 days 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  2 days ago

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 lead

Busika  2 days ago

SUMMARY: Our client in the mobile network sector is looking for a DevOps Engineer – (SAS AML Platform) on a contract duration of 12 months. Job Summary We are seeking a highly skilled DevOps Engineer to support the

A 1L Realization (Pty) Ltd  1 day ago

Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory

Thusa Batho Labour Solutions  3 days ago
JSE Limited jobs

Job category: Other: Banking, Finance, Insurance, Stockbroking Contract: Permanent Remuneration: Market Related EE position: Yes About our company WHY JOIN THE JSE? The JSE recognises that its success and strength depend on the quality of its employees.

JSE Limited  3 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  3 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  27 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  10 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  8 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  8 days ago

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