AML Jobs in South Africa

This role is responsible for managing the Engineering and Maintenance systems ensuring seamless integration and efficient operations for enhanced engineering and maintenance management.Job responsibilities include (but are not limited to):Oversee the implementation and maintenance of engineering and...

Requisition Details & Talent Acquisition Contact Requisition nr: 143088Talent Acquisition Specialist: Tshego SemenyaLocation: 135 Rivonia Road SandownClosing date: 5 December 2025Cluster Business Commercial BankingCareer Stream Regulatory RiskLeadership Pipeline Manager of OthersPosition Senior Mn...

Job DescriptionTHE OPPORTUNITY THAT AWAITS YOU Ready to be part of something big This fastgrowing fintech is building the future of payments making money movement seamless inclusive and border less. If youre passionate about compliance financial innovation and want to make a real impact this is your...

A MESSAGE FROM JADE PERUMAL DECENTRALIZING THE FUTURE OF PRODUCT RECRUITMENTThe most transformative products are no longer just applicationsthey are decentralized ecosystems smart contracts of user value and self-executing visions. Nowhere is this more true than in AI. Im not filling a job spec; Im...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere part of Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands.At DigiOutsource we bring passionate people and innovati...

Are you an experienced finance professional ready to step into a role where your commercial insight and leadership can truly make an impact Whether you are looking for your next Financial Manager Commercial Finance Accountant or Senior Reporting opportunity lets partner to uncover roles that align w...

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless inclusive and scalable across borders. They operate at the intersection of financial innovation and real-world impact empowering busines...

Job DescriptionRole Title: Head of Compliance and AMLClient Summary:Our client is a prominent and respected banking and financial institution deeply committed to upholding the highest standards of integrity and regulatory adherence. They play a vital role in the financial ecosystem providing essenti...

Lets Write Africas Story Together!Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe AML Analyst at OM Bank is an entry-level role responsible for supporting the banks compliance with Anti-Money Laundering (AML) regulations. The role inv...

Requisition Details & Talent Acquisition REQ: 142208Talent Acquisition Contact: Thembi MtshaliLocation: 135 Rivonia Road Nedbank Head Office SandtonClosing Date: 6 October 2025Job Family Risk Audit and ComplianceCareer Stream AuditingLeadership Pipeline Manage Self: ProfessionalFAIS Affected Job Pur...

The Opportunity Associate Director Capital Advisory OurCapital Advisoryteam advises across a broad spectrum of equity and debt transactions within the industry. We help our clients plan their capital investments seize opportunities and achieve their strategic objectives.The Capital Advisoryteam at E...

EY Services Fincrime/AML/Compliance - Associate Director JohannesburgThe opportunityThe work we do isnt about providing off-the shelf solutions; so we will train and coach you to develop a set of core skills that will be transferable across a broad range of projects. Youll work as part of high-perfo...

Requisition Details & Talent Acquisition Consultant REQ 141660 Thembi MtshaliLocation: JohannesburgClosing Date : 16 Sepetember 2025Job Family Risk Audit and ComplianceCareer Stream Regulatory ComplianceLeadership Pipeline Manage Others (MO)Job Purpose To conduct manage and oversee risk-based coord...