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Contract Aml Jobs In South Africa - 35 Job Positions Available

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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  29 days ago
dLocal jobs

Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.

DLocal  21 days ago
World Bank Group jobs

Finance AnalystJob #:req37801Organization:World BankSector:BudgetGrade:GETerm Duration: 3 years 0 monthsRecruitment Type:Local RecruitmentLocation:Pretoria,South Africa (or) Johannesburg,South AfricaRequired Language(s):EnglishPreferred Language(s):Closing Date:8/7/2026 (MM/DD/YYYY) at 11:59pm UTC Description The World Bank Group is one of the largest sources of funding and

World Bank Group  7 hours ago

Job Opportunity One of the TOP 4 banks is seeking an experienced banking individual with a fraud detection and money laundering background to join their JHB team on a 6-month contract. Minimum Requirements: Must have a Matric.

Isilumko Staffing  10 days 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  9 days ago
The Catalyst Group jobs

Core Details and Responsibilities As a Senior Associate - Commercial Contracts, you will report to the Director, Group General Counsel. You will have a pivotal role in ensuring the seamless integration of the legal function into business

The Catalyst Group  23 days ago

Contract Opportunity | Dev Ops Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced Dev Ops Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated

Optimal Growth Technologies  15 days ago

Job Description This role utilises expert knowledge in the specific fields of administration, product, and process to resolve technical problems, usually in support of administrative queries and issues. Responsibilities Perform client identification and verification on the

Old Mutual Life Assurance Company (Sa) Ltd  15 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  13 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  13 days ago
PVH jobs

Overview Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. This role utilises expert knowledge in the specific fields of administration, product, or process

PVH  13 days ago

We are seeking an experienced Blockchain Architect with deep expertise in stablecoin design, development, and deployment . You will be responsible for designing end-to-end architecture for blockchain-based financial systems, focusing on stablecoin frameworks, tokenomics, interoperability, scalability,

Impronics Technologies  17 days ago

Reference: JHB -Edge-2 Our client, a specialist financial products and service company, is now hiring for a Manager Internal Audit for a 3-month contract. Duties & Responsibilities Skills required: BCom Honours or equivalent in Commerce (i.e., Accounting

Edge Executive Search  17 days ago

Get AI-powered advice on this job and more exclusive features. Senior Product Manager - Player Account Management (PAM) Platform - i Gaming Executive Search via Avatar. Flexible Europe/UK base with travel. We are exclusively retained to

Avatar International SA  13 days ago

Claremont Reporting relation Manager: PAS Operations and Projects The role is office-based in Cape Town. Full time office based. Purpose of job The Documentation & Plain Language Specialist owns the full lifecycle of client-facing and operational

Milton Resourcing  14 days 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  13 days ago
Moonstone Compliance & Risk Management jobs

Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Market-related Reference: MCOMCRJun26 Role Description The Compliance Researcher and Developer forms part of Moonstone Compliance’s Regulatory Support team and is instrumental in the research,

Moonstone Compliance & Risk Management  13 days ago
CFAO jobs

With a revenue of over €_8.3 billion, access to 45 of the 54 countries on the continent, and near to 23,100 employees, we are a key player in mobility, infrastructure and energy, healthcare and, consumer goods.

CFAO  13 days ago
BDO South Africa jobs

BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape

BDO South Africa  13 days ago
BDO South Africa jobs

BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape

BDO South Africa  13 days ago

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