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transaction monitoring officer jobs
Jobs 1 - 20 of 29677
  • https://www.mncjobs.co.za/company/apex-group
    Compliance Officer & AML Executive Apex Group Johannesburg, Gauteng Dec 11, 2025

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

  • https://www.mncjobs.co.za/company/apex-group
    Compliance Officer & AML Executive Apex Group Johannesburg, GP, ZA Dec 09, 2025

    The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office…

  • https://www.mncjobs.co.za/company/af-consulting
    Compliance Monitoring Officer AF Consulting Somerset West, Cape Town Nov 30, 2025

    Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules…

  • https://www.mncjobs.co.za/company/headhunters
    Business Enablement: Monitoring Officer HeadHunters Johannesburg, Gauteng Nov 16, 2025

    Our client, a reputable financial services organisation, is seeking to appoint a highly skilled Business Enablement: Monitoring Officer to join their team.…

  • https://www.mncjobs.co.za/company/shoprite-holdings-ltd
    Junior Compliance Officer Shoprite Holdings Ltd Brackenfell, WC, ZA Oct 23, 2025

    Purpose of the Job The purpose of the Junior Compliance Officer role is to support the compliance team with maintaining and embedding…

  • https://www.mncjobs.co.za/company/shoprite-holdings-ltd
    Junior Compliance Officer Shoprite Holdings Ltd Brackenfell, WC, ZA Oct 22, 2025

    Closing Date 2025/10/30 Reference Number SHO251023 5 Job Title Junior Compliance Officer Job Type Permanent Location Country South Africa Location Province Western…

  • https://www.mncjobs.co.za/company/af-consulting
    Compliance Monitoring Officer AF Consulting Somerset West, Cape Town Sep 27, 2025

    Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules…

  • Monitoring Officer Discovery Ltd. Sandton, GP, ZA Sep 14, 2025

    Business Unit: Discovery Central Services Function: Compliance Date: 11 Sept 2025 Discovery Group Compliance Monitoring Officer About DiscoveryDiscovery's core purpose is to…

  • https://www.mncjobs.co.za/company/af-consulting
    Compliance Monitoring Officer AF Consulting Somerset West, Cape Town Sep 02, 2025

    Job Summary Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures…

  • https://www.mncjobs.co.za/company/mukuru
    AML Transaction Monitoring Analyst Team Leader Mukuru Cape Town, Western Cape Aug 30, 2025

    Be at the Frontline in the Fight Against Financial Crime At Mukuru, safeguarding our customers, our business, and the financial system is…

  • Monitoring Officer Rand Mutual Assurance Johannesburg, GP, ZA Aug 05, 2025

    THE JOB AT A GLANCE As a Compliance Monitoring Officer, you will be reporting to the Compliance Officer. You will be responsible…

  • GIS & Monitoring Officer Ecoplanet Bamboo Pearston, EC, ZA Jul 22, 2025

    Overview We are seeking a skilled and motivated GIS & Monitoring Officer to support the spatial planning, monitoring, and verification needs of…

  • https://www.mncjobs.co.za/company/the-talent-experts
    Senior AML Compliance Officer The Talent Experts Parow, Cape Town Jul 19, 2025

    Is this you? You're an experienced AML compliance professional who brings more than just technical know how, you've got that rare blend…

  • https://www.mncjobs.co.za/company/absa
    Transaction Monitoring AML Investigator ABSA Johannesburg, Gauteng Jul 18, 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…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Senior Manager: Transaction Monitoring Absa Bank Limited Johannesburg, GP, ZA Jul 13, 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…

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

  • About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…

  • https://www.mncjobs.co.za/company/zepz
    Exchange Control Officer (Part Time) Zepz Cape Town, WC, ZA Jun 24, 2025

    About Zepz Zepz Group is the group powering leading global remittance brands: WorldRemit and Sendwave. Zepz Group has been disrupting an industry…

  • About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…

  • https://www.mncjobs.co.za/company/imasfinance
    Commercial Loan Monitoring Officer iMasFinance Centurion, Gauteng May 29, 2025

    About the RoleWe are looking for a detail oriented Commercial Loan Monitoring Officer to join our Finance (Business Support and Collections) team.…