AML Jobs in South Africa

Requisition Details REQ Details: 144616 Thembi MtshaliLocation: JohannesburgClosing Date 31 March 2026Job Family Risk Audit and ComplianceJob Purpose To analyse and interpret trends best practice regulatory risk requirements and draft maintain review monitor internal controls and documentation asso...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

Our client in the telecommunications sector is seeking a AML Data Scientist on a contract duration of 12 months.Requirement:A minimum of 3 years relevant experience in Data Science or Statistical Modelling.Bachelors or Masters Degree in quantitative fields like Mathematics Statistics Economics Compu...

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...

The main purpose of this position is to assist the department in discharging its supervisory duties as defined in the Financial Intelligence Centre Act 38 of 2001 as amended (FIC Act) in respect of banks and life insurers.JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting hi...