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Aml Data Jobs In South Africa - 155 Job Positions Available

1 – 20 of 155 jobs
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  4 days ago
Nedbank jobs

Requisition Details REQ Number:146959 Closing Date: 29 July 2026 Location: Sandton, Johannesburg Job Family Risk, Audit and Compliance Career Stream Regulatory Risk Leadership Pipeline Manage Self: Professional (MSP) Job Purpose To analyse, monitor and report on

Nedbank  2 days ago

Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. We are part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading Sports and

Digital Outsource Services  2 days ago

As our Data Entry Officer, you’ll play a key part in delivering a high-quality, efficient and compliant financial crime reporting function: you’ll submit Suspicious Activity Reports (SARs) to various Financial Intelligence Units (FIUs) across multiple jurisdictions and

DigiOutsource  2 days ago

Digital Outsource Services is seeking individuals to join their team in Cape Town, South Africa. The role involves accurate SAR submissions, managing incoming workloads, and supporting operational efficiency. Ideal candidates should have a Higher Certificate or

Digital Outsource Services  1 day ago
PVH jobs

Old Mutual in Cape Town is seeking an AML/KYC administrator to support remediation projects and data management. You will perform client identification, verification, and data remediation, ensuring adherence to regulatory codes and internal standards. The role requires strong Excel/Word

PVH  1 day ago
DVT jobs

Join DVTs growing Data & AI Practice as a Senior Business Intelligence Consultant, where youll help some of South Africas leading organisations unlock the value of their data through world-class Business Intelligence solutions. In this consulting role, you

DVT  18 days ago
Binance jobs

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,

Binance  29 days ago
Ozow jobs

Meet Ozow Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player

Ozow  28 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

Ovations Technologies  23 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

Ovations Technologies  23 days ago
DigiOutsource jobs

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and

DigiOutsource  20 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  17 days ago
South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Provide input regarding the issuing and/or amending of interoperable, operator and scheme rules. Review and process the applications for exemptions and other legislative, regulatory

South African Reserve Bank  14 days ago
South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the department and NPS strategy (e.g. NPS Vision). Review and process licensing (designations, registrations, authorisations and licensing)

South African Reserve Bank  14 days ago
South African Reserve Bank jobs

The successful candidate will be responsible for the following key performance areas: Review and process licensing applications (designations, registrations, licensing and authorisations). Review and provide initial input into licensing and authorisation legislation and frameworks of the

South African Reserve Bank  14 days ago
Capitec Bank jobs

Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at

Capitec Bank  11 days ago
Rapyd jobs

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and

Rapyd  10 days ago
Capitec Bank jobs

Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at

Capitec Bank  9 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  4 days ago

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