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Other Aml Data Jobs In South Africa - 937 Job Positions Available

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Mastercard jobs

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments

Mastercard  3 days ago
Mastercard jobs

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments

Mastercard  3 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 Key Result Areas / Outputs: Provide day to day AML guidance to business on

Old Mutual  4 hours ago
The Good Human 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  30 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  30 days ago
Gulf Associates jobs

Data Analysis Internship Gulf Associates Johannesburg, Gauteng, ZA We are looking for a Data Analysis Intern to support our commercial advisory team. This is a full-time, fully remote role that focuses on providing direct decision support to senior

Gulf Associates  30 days ago
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Gulf Associates jobs

Data Analysis Internship Gulf Associates Johannesburg, Gauteng, ZA We are looking for a Data Analysis Intern to support our commercial advisory team. This is a full-time, fully remote role that focuses on providing direct decision support to senior

Gulf Associates  30 days ago
Jobgether jobs

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Data Protection Manager based in South Africa. As a Data Protection Manager, you will play

Jobgether  30 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  30 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  30 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  30 days ago
Betway Group jobs

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 Group, the NYSE-listed digital gaming company behind some of the world’s leading

Betway Group  29 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
Betway jobs

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 Group, the NYSE-listed digital gaming company behind some of the world’s leading

Betway  23 days ago

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 Group, the NYSE-listed digital gaming company behind some of the world’s leading

Betway Africa  23 days ago
Capitec Bank Ltd. jobs

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.

Capitec Bank Ltd.  21 days ago

Responsibilities Internal Process: Analyse transaction data to identify suspicious activities or patterns Collect, review, and analyse information to ensure compliance with CDD (Customer Due Diligence) regulations Monitor financial transactions for potential red flags or breaches of AML regulations

Company : Momentum  11 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  1 day ago
Flywire jobs

Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a

Flywire  20 days ago
Network Recruitment jobs

Key Responsibilities: Lead the independent validation of machine learning and predictive models across credit risk, financial crime, fraud, AML, and behavioural analytics. Review and validate the end-to-end model lifecycle, including feature engineering, model development, training, evaluation, deployment,

Network Recruitment  30 days ago

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