AML Analyst Tower Group Johannesburg, Gauteng Aug 24, 2025

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to…

Job Summary The KYC Team Leader is responsible for leading a team of KYC & Verification Analysts to ensure the effective delivery…

Head: Compliance Permanent Pretoria Affirmative Portfolios Pretoria, Gauteng Aug 20, 2025

Head: Compliance Permanent Pretoria Finance / Accounting ~ SHERQ (Safety Health Risk Quality) ~ Human Resources / Recruitment ~ Legal Pretoria Gauteng…

Job Summary We are seeking diligent and detail oriented Junior AML Consultants for a contracting opportunity to assist in a large scale…

Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting, Inc. Johannesburg, GP, ZA Aug 19, 2025

Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of…

Trade Officer Standard Chartered Johannesburg, Gauteng Aug 19, 2025

Job Summary We're looking for a talented Trade Operations Specialist to join our team. You'll support the execution of international trade transactions…

Job DescriptionJOB PURPOSE Provide guidance and direction on complex financial services and related matters for the Anti Money Laundering Compliance Programme in…

Card and Payments Specialist Access Bank Plc Sandton, GP, ZA Aug 18, 2025

The Card & Payments Specialist is responsible for managing and optimizing the Bank's card and payment products within the Alliance Banking environment.…

Fund Administrator TMF Group Cape Town, WC, ZA Aug 18, 2025

General Information Job ID 31686 Location Cape Town, South Africa Work Types Permanent Categories Client Corporate Secretarial We never ask for payment…

FICA/AML Compliance Specialist Masthead Johannesburg, Gauteng Aug 18, 2025

At Masthead, our passion is keeping businesses in business. As a national supplier of risk management services to independent financial advisors and…

Introduction# Helping South African expatriates access and transfer their money # Moving money from South Africa can be complex. We make it…

Specialist Investigator: Financial Crime Special Investigation Unit ABSA Johannesburg, Gauteng Aug 11, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

FICA/AML Compliance Specialist Masthead (Pty) Ltd Johannesburg, GP, ZA Aug 11, 2025

At Masthead (Pty) Ltd, our passion is keeping businesses in business. As a national supplier of practice management and business development services,…

Risk Services Showcase Day September 2025 PwC Cape Town, WC, ZA Aug 10, 2025

The digital age is bringing rapid change. Businesses are becoming increasingly interconnected and borders around supply and value chains are becoming increasingly…

Lead Research Analyst LSEG (London Stock Exchange Group) Cape Town, WC, ZA Aug 10, 2025

We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions…

Lead Research Analyst London Stock Exchange Group Cape Town, Western Cape Aug 10, 2025

We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions…

Quantitative Analyst Nedbank Johannesburg, GP, ZA Aug 09, 2025

Requisition Details & Talent Acquisition ConsultantREQ 141285 Veronica Manyike Location: Johannesburg Closing Date: 14 August 2025 Job Family Group Risk Career Stream…

Specialist Investigator Financial Crime Intelligence Unit Absa Bank Limited Johannesburg, GP, ZA Aug 06, 2025

Empowering Africa's tomorrow, together...one story at a time. With over 100 years of rich history and strongly positioned as a local bank…

Trade Finance Professional Euro Exim Bank South Africa Aug 05, 2025

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award winning international trade finance institution providing trade solutions for importers,…

Open Source Intelligence Specialist Gijima Centurion, Gauteng Aug 01, 2025

About the Role: As the Open Source Intelligence Specialist, you will: Direct and lead the collection of open source intelligence using cutting…