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Other Aml Data Jobs In South Africa - 105 Job Positions Available

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Luno jobs

About us: 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 of cryptocurrency in everyones hands sensibly and responsibly. Since

Luno  6 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  19 days ago
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  6 days 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 Description Legal Advisory and Support Regulatory Monitoring: track legal and regulatory changes, assess their

Old Mutual  4 days ago
LSEG jobs

A post-sales role that connects our most strategic clients to LSEG’s solutions. CSM drives successful adoption and expansion of the workflow solutions within assigned accounts to improve value creation and revenue retention. CSM collaboratively designs and

LSEG  2 days ago
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  28 days ago
Datonomy Solutions jobs

Role Senior Graph Data Scientist / Tiger Graph Platform Engineer Role purpose To lead the design, engineering, deployment and operation of enterprise-scale graph data platforms and graph-based analytics solutions across the bank. The role combines deep expertise in

Datonomy Solutions  2 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  1 day ago
Datonomy Solutions jobs

Senior Graph Data Scientist / Tiger Graph Platform Engineer Role purpose To lead the design, engineering, deployment and operation of enterprise-scale graph data platforms and graph-based analytics solutions across the bank. The role combines deep expertise inTiger Graph,

Datonomy Solutions  4 days ago

Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes, policies, procedures and regulations, and to

Bidvestbank  3 days ago
The Good Human (Pty)Ltd jobs

Role Overview A leading igaming and betting company is seeking a commercially focused, hands-on BI, Analytics & Data Insights Manager to lead the business intelligence, management information, reporting, and analytics capability across the organization. This is not

The Good Human (Pty)Ltd  3 days ago
Datonomy Solutions jobs

SUMMARY: Design, deploy and optimise advanced analytics, machine-learning and graph-based solutions POSITION INFO: Senior Graph Data Scientist \/ TigerGraph Platform Engineer Role purpose To lead the design, engineering , deployment and operation of enterprise-scale graph data platforms and

Datonomy Solutions  3 days ago
Datonomy Solutions jobs

Senior Graph Data Scientist / TigerGraph Platform Engineer Role purpose To lead the design, engineering, deployment and operation of enterprise-scale graph data platforms and graph-based analytics solutions across the bank. The role combines deep expertise in TigerGraph, graph

Datonomy Solutions  3 days ago
Sable International jobs

Sable International offers innovative professional services to international citizens. We create tailor‑made solutions to meet the accounting, wealth, financial, currency, and nationality needs of our clients. We pride ourselves on providing solutions that suit our client’s

Sable International  30 days ago

To take demand from Prestige customers for any banking matters ranging from product questions to customer account activities (e.g., account status, statements, debit order information, etc.), as well as personal account opening whilst forming an accurate

Ithemba Recruitment- Sourcing Top Talent  30 days ago

Overview My client is a Financial Services scale-up which launched in 2017. They have been through multiple successful funding rounds (PE & VC), most recently securing equity investment from a specialist family office. They have agreed

The Legends Agency  29 days ago

Qualifications 1 - 2 years experience in Personal and Business Banking. Previous experience in branch banking or contact centre environment with good understanding of bank processes, policies and products. Duties and Responsibilities: Engages with customers in

Ithemba Recruitment- Sourcing Top Talent  28 days ago

About the Company We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource we bring passionate people and innovative tech together to create market‑leading

Digital Outsource Services  28 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

Moonspin  28 days ago
J. Awan & Partners jobs

Description Demand Generation Manager Group Marketing | Demand Generation, Experimentation, Paid Acquisition & Automation Reports To: Group Head of Marketing Direct Reports: N/A Location: Remote (Global) Type: Full-time About the Group The j.awan& partners group operates

J. Awan & Partners  25 days ago

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