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transaction monitoring officer jobs
Jobs 1 - 20 of 6968
  • Job Description : The FFCP team is responsible for the platform that enables the bank's Fraud and Financial Crime detection and investigation…

  • https://www.mncjobs.co.za/company/absa
    Deal Manager ABSA Sandton, Johannesburg Jan 30, 2026

    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/nedbank
    Data Wizard Nedbank Johannesburg, GP, ZA Jan 30, 2026

    Requisition Details & Talent Acquisition ContactRequisition nr: 143798 Talent Acquisition Specialist: Tshego Semenya Location: 135 Rivonia Road, Sandown Closing date: 4 February…

  • https://www.mncjobs.co.za/company/absa
    Internal Audit Manager Business Banking ABSA Johannesburg, Gauteng Jan 29, 2026

    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…

  • Main Purpose of the job: Monitors the Operation to ensure gaming and non gaming procedural compliance and protection of Company assets, staff,…

  • About the job Compliance Officer (Remittance/Fintech/Remote) Our client is a fast growing technology company offering innovative cross border and liquidity solutions. With…

  • https://www.mncjobs.co.za/company/hollard
    AML Manager hollard Parktown, Johannesburg Jan 19, 2026

    The Internet Explorer 11 browser is no longer supported. We recommend the new browser from Microsoft. AML Manager Details Closing Date 2026/01/21…

  • Main Purpose of the job: Monitors the Operation to ensure gaming and non gaming procedural compliance and protection of Company assets, staff,…

  • AML Manager Prescient Solutions Cape Town, WC, ZA Jan 18, 2026

    Purpose of role: Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level, to…

  • Proven experience as a Business Analyst or Data Analyst on data centric technology implementations, ideally within Financial Crime, Transaction Monitoring, Client Screening,…

  • https://www.mncjobs.co.za/company/concentrix
    BPO Quality Manager Concentrix Cape Town, WC, ZA Jan 14, 2026

    Training & Quality Location Cape Town, South Africa Language English Summary The Manager II, Quality is responsible for managing Transaction Monitoring for…

  • Compliance Manager Hello Group Recruitment Centurion, GP, ZA Jan 14, 2026

    Job Advert Summary Hello Group is seeking to appoint a dedicated Compliance Manager who will be responsible for designing, implementing, and maintaining…

  • https://www.mncjobs.co.za/company/isilumko-staffing
    Governmental Compliance Officer Isilumko Staffing Johannesburg, Gauteng Jan 11, 2026

    Job Summary We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…

  • Job Summary Key Responsibilities Monitor Category I and II advisory and discretionary investment activities for compliance with FAIS, internal policies, and client…

  • Compliance Officer Hello Group Recruitment Die Hoewes, GP, ZA Jan 09, 2026

    Job Advert Summary Hello Group is seeking to appoint a diligent, detail oriented Compliance Officer to support the Compliance Manager and AMLRO…

  • Location: Remotely in South Africa Hours: ( 8am 5pm UK time ) Salary: R28 000 per month (Depending on experience) The main…

  • 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…