Momentum is offering an AML internship in Centurion, Gauteng, South Africa. The role focuses on analysing transaction data to detect suspicious activity, ensuring CDD compliance, and monitoring AML breaches. You will prepare regulatory reports and assist with risk documentation
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
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
As part of the 2025 Graduate Programme, you will join our Compliance team, reporting to the Director of Compliance. This is a 12-month program based in our Centurion office, with a hybrid work model requiring on-site
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
As part of the 2025 Graduate Programme, you will join our Compliance team, reporting to the Director of Compliance. This is a 12-month program based in our Centurion office, with a hybrid work model requiring on-site
Were Hiring: KYC Administrators – Join a Prestigious Banking Project Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for dynamic KYC
Operations & Tech Graduate Analyst (Prescient Securities) The role combines traditional settlements responsibilities with a strong focus on technology, data analytics, automation, and artificial intelligence. You will gain exposure to the full trade lifecycle while helping