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transaction monitoring officer jobs
Jobs 41 - 60 of 18971
  • https://www.mncjobs.co.za/company/standard-bank
    Senior Analyst, Strategic Analysis, FCMU Standard Bank Johannesburg, GP, ZA Aug 30, 2025

    Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 5 Simmonds Street Job Type: Full time Job Ref ID: 80362975A 0002…

  • https://www.mncjobs.co.za/company/mukuru
    Head: Financial Crime Mukuru Johannesburg, Gauteng Aug 26, 2025

    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…

  • https://www.mncjobs.co.za/company/mukuru
    Head: Financial Crime Mukuru Cape Town, Western Cape Aug 26, 2025

    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company we're one of Africa's largest…

  • https://www.mncjobs.co.za/company/mukuru
    Head: Financial Crime Mukuru Pretoria, Gauteng Aug 25, 2025

    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…

  • https://www.mncjobs.co.za/company/mukuru
    Head: Financial Crime Mukuru Cape Town, Western Cape Aug 24, 2025

    Join Us in Building a Safer Financial Future At Mukuru, we're more than just a fintech company -- we're one of Africa's…

  • https://www.mncjobs.co.za/company/datafin
    Reconciliation Analyst / Junior Accountant Datafin Cape Town, Western Cape Aug 12, 2025

    ENVIRONMENT: Are you a detail oriented and tech savvy accounting professional with a passion for financial accuracy, transaction reconciliation, and fintech innovation?…

  • Job Purpose Responsible to investigate and conduct gaming and non gaming audits to evaluate and identify risks and ensure compliance with ICS…

  • https://www.mncjobs.co.za/company/sun-international
    Surveillance Auditor Sun International KwaZulu-Natal Aug 05, 2025

    Job Purpose Responsible to investigate and conduct gaming and non gaming audits to evaluate and identify risks and ensure compliance with ICS…

  • https://www.mncjobs.co.za/company/lula
    Product Operations, Banking LULA Cape Town, Western Cape Aug 05, 2025

    What We Do: We're Lula. We build innovative fintech products to help SMEs make cash flow. From instant access to funding to…

  • https://www.mncjobs.co.za/company/standard-bank
    Specialist, Money Laundering Systems Standard Bank Johannesburg, GP, ZA Aug 01, 2025

    Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Type: Full time Job Ref ID: 80439238A 0001…

  • Financial Crime Systems Analyst BVNK Cape Town, WC, ZA Jul 27, 2025

    About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…

  • About us: BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can…

  • https://www.mncjobs.co.za/company/telus-digital
    Customer Experience Analyst TELUS Digital Woodstock, WC, ZA Jul 26, 2025

    Position: Customer Experience Analyst/Quality Assurance Department: Customer Experience Overview: Position Summary The Customer Experience Analyst conducts transaction monitoring of frontline agent's calls,…

  • https://www.mncjobs.co.za/company/digioutsource
    Enhanced Due Diligence Analyst DigiOutsource Cape Town, Western Cape Jul 26, 2025

    Kick start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We're…

  • https://www.mncjobs.co.za/company/sporty-group
    AML Specialist Sporty Group Cape Town, WC, ZA Jun 26, 2025

    Sporty's sites are some of the most popular on the internet, consistently staying in Alexa's list of top websites for the countries…

  • https://www.mncjobs.co.za/company/abc-worldwide
    Back End Development ( Fintech) ABC Worldwide Cape Town, Western Cape May 29, 2025

    We are seeking a Senior Payment Backend Developer to work within a Canadian based FinTech client\'s Agile Product team. You will architect…

  • Senior Software Engineer One Connect Technologies Centurion, Gauteng May 28, 2025

    Key Responsibilities: Design, develop, and maintain payment processing services, APIs, and integrations. Lead the development of new features, enhancements, and system optimisations…

  • https://www.mncjobs.co.za/company/absa-bank-limited
    Deal Manager Absa Bank Limited Sandton, GP, ZA Apr 29, 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/the-recruitment-council
    Legal Associate The Recruitment Council Johannesburg, Gauteng Apr 29, 2025

    About the Role: We are looking for a Legal Associate, focusing on transaction execution, post transaction monitoring, and recoveries. This is a…

  • https://www.mncjobs.co.za/company/the-hiring-house
    AML Operations Specialist The Hiring House Western Cape Apr 20, 2025

    We are looking for an AML Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel…