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Aml Manager Jobs In South Africa - 2,240 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  10 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  10 days ago
Wise jobs

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid

Wise  23 days ago
Sanlam jobs

Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the

Sanlam  21 days ago
Wise jobs

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid

Wise  10 days ago
Wise jobs

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid

Wise  9 days ago
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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 DescriptionAt OM Bank, we strive to attract great people who are passionate about coming

Old Mutual  3 days ago
FROGG Recruitment jobs

AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS: · Matric,

FROGG Recruitment  30 days ago
FROGG Recruitment jobs

Minimum Requirements Matric, with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years’ legal / law enforcement / AML experience At least 5 years’ management experience FICA & AML / CFT knowledge

FROGG Recruitment  30 days ago
Sybrin jobs

About Sybrin: Sybrin is a leading IT software development company specialising in innovative solutions tailored to meet the evolving needs of businesses across various sectors. Our mission is to empower businesses with cutting-edge technology solutions that

Sybrin  26 days ago
Nedbank jobs

Job Requisition details Req: 147587 Role: Sales Team Leader Area: Rosebank Advert closing date: 22/09/2026 Job Family Sales and Service Career Stream Sales Leadership Pipeline Manage Others (MO) FAIS Affected FAIS Affected - Yes Job Purpose

Nedbank  5 days ago
Nedbank jobs

Job Requisition details Req: 147810 Role: Sales and Service Team Laeder Area: Durbanville Advert closing date: 22/09/2026 Job Family Sales and Service Career Stream Sales Leadership Pipeline Manage Others (MO) FAIS Affected FAIS Affected - Yes

Nedbank  5 days ago
FROGG Recruitment jobs

Frogg Recruitment SA is seeking a senior AML compliance professional to join our team in Cape Town. The role focuses on monitoring, reporting, and enforcing AML and FICA controls within our client base and internal processes. The ideal

FROGG Recruitment  30 days ago
CFAO jobs

CFAO Holdings South Africa is seeking a Compliance Manager to support the Head of Compliance and the division in maintaining a robust compliance framework, including FICA, AML, and whistleblowing processes. The role focuses on embedding a culture of

CFAO  30 days ago
Apex Group Ltd jobs

Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer in delivering robust management information to boards of Apex regulated entities. You will coach the CDD

Apex Group Ltd  30 days ago
Apex Group Ltd jobs

Apex Group Ltd (UK Branch) in Johannesburg is seeking an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer with CDD and AML/CFT duties. You will help produce robust reporting for

Apex Group Ltd  30 days ago

Optimized People seeks a Risk and Compliance Manager to lead the development and maintenance of the firm’s risk and governance framework. You will work with cross‑functional teams to implement compliance initiatives, update onboarding and conflict processes, and

Optimized People  30 days ago
Revolut jobs

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,

Revolut  30 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.  29 days 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  27 days ago

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