AML Team Lead Jobs in South Africa

Requisition Details and Talent Acquisition Contact Job Requisition: 143537TA Specialist: Refilwe FalatsiClosing Date: 16 January 2026Location: 135 Rivonia Campus SandownCluster: Personal and Private Banking Nedbank Insurance Operations ClaimsPlease Note: Preference will be given to applicants from...

Job Classification Job Family Sales and ServiceCareer Stream Client ServiceLeadership Pipeline Manage Others (MO)FAIS Affected Job Purpose To deliver outstanding client services; manage service capacity; deploy and move staff to meet servicing demand and to manage the Branchs administrative and serv...

To oversee all cash matters (e.g. Cash Consultant I and/or ATMs) for a Point/s of Representation (POR/s) within client experience product and laid down requirements.Qualifications : NQF Level 5 in Banking Finance Business Management or a related field.ExperienceA minimum of 34 years branch banking...

To lead and inspire a high-performing team at branch Point(s) of Representation (PoR) ensuring safe and efficient daily operations including cash management security risk and compliance while driving sales growth and delivering an exceptional client experience in line with Personal and Private Banki...

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...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWere Super Group the NYSE-listed digital gaming company behind some of the worlds leading Sports and iGaming brands including Betway and Jackpot City. Were a powerhouse built on de...

About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.Job DescriptionATeam Leader...

Team Leader Cleaning ServicesAt the NSW Department of Education we educate and inspire lifelong learners from early childhood through schooling to vocational education and training. Ongoing Full TimeLocated across the Hunter Central Coast region with flexible working arrangements availableClerk Gra...

We are seeking an experienced Millwright Team Lead to manage installation and fabrication projects. This hands-on role involves leading technicians on-site coordinating project execution and ensuring quality and safety standards are met. Strong mechanical electrical welding and PLC troubleshooting s...

Job Requisition details Req: 143253Role: Sales Team LaederArea: Worcester Western CapeAdvert closing date: 11/12/2025Job Family Sales and ServiceCareer Stream SalesLeadership Pipeline Manage Others (MO)FAIS Affected FAIS Affected - YesJob Purpose To deliver outstanding sales performance; manage bran...

Job DescriptionThe purpose of the role is to ensure the accurate recording reporting and analysis of the DBSA financial transactions in compliance with accounting standards and regulatory requirements. Key performance areas include the following Technical Expertise and Knowledge; Problem Solving and...

IntroductionPOSITION: Asbestos Team Leader INDUSTRY: Engineering SALARIES: Up to R130k p/a AREA: Nelspruit Mpumalanga SEND: napDuties & ResponsibilitiesResponsibilities:Lead guide and support asbestos removal and engineering teams on-siteAllocate daily tasks an...

Salary:35608.00 - 46049.00 per annumNewcastle University is a great place to work with excellent benefits. We have a generous holiday package; plus the opportunity to buy more great pension schemes and a number of health and wellbeing initiatives to support you.Closing Date: 12 Janaury 2026The RoleT...

IntroductionGuardrisk is the undisputed market leader in cell captive insurance and risk solutions. We are renowned for our innovative approach to cell captive structures and other alternative risk transfer solutions for our clients. Guardrisk offers clients custom designed cover and is registered i...

Customer Experience Team Leader Lead and inspire a dynamic customer service team for a growing UK-based logistics business. Cape Town (Remote to start office-based within 3 months) up to R40000/month About Our Client Our client is a UK-based logistics and supply business experiencing strong growth w...

Reference: NFP016419-LLR-1Lead a high-performing credit intelligence team and influence strategic credit decisions through advanced analytics and optimisation. Ideal for an experienced credit analytics professional ready to step into a leadership role with enterprise impact.Join a forward-thinking f...

Are you a detail-oriented logistics professional with strong leadership skills and a passion for operational excellence An industry-leading manufacturing company is seeking a Distribution TeamLeaderto oversee its fast-paced transportationand logistics function.This role is ideal for a hands-on organ...

Team Lead: Communications and ProjectsLocation: Century City Cape TownEmployment Type: PermanentStart Date: ASAPAbout the RoleOur client is seeking a proactive and highly organised Team Lead to oversee communications project coordination and Service Desk delivery. This role ensures clients receive t...

Reference: NFP016382-LLR-1Lead a high-performing credit intelligence team and influence strategic credit decisions through advanced analytics and optimisation. Ideal for an experienced credit analytics professional ready to step into a leadership role with enterprise impact.Join a forward-thinking f...

PRIMARY RESPONSIBILITIESEnsure samples are prepared processed and analyzed according to established methods and procedures in support of quality and management systems.SPECIFIC RESPONSIBILITIESPersonnel Management Analysts Lab Technicians / Assistants InternsSupervise staff according to company pro...