aml analyst jobs

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS - Matric - Computer literacy (MS Office – Excel, Word and Outlook) - At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional...

WoolworthsFinancialServicesfollowsaWork-in-Hybridworkstructurewhichrequires employeestoworkfromhomeforthemajorityoftheirtimewithsomerotationintooffice. Main Purpose: The AML analyst is responsible for monitoring,analysing and reporting customer transactions and activities to detect andprevent money laundering, terrorist financing and other financial crimes. Therole involves conducting thorough...

Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation. Analyzing transactional data. Identifying potential suspicious activities and patterns. Ensuring compliance with the relevant entities' Risk...

Senior AML Officer Claremont Cape Town Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls, and supporting regulatory engagement — without people management accountability. Salary: Market RelatedPosition type:...

A SAS AML Automation Tester is responsible for ensuring the quality, accuracy, and reliability of the SAS Anti-Money Laundering (AML) solution and its associated data pipelines and scenarios through the design, implementation, and maintenance of automated testing frameworks and scripts. Core Responsibilities - Test Strategy & Framework: Design, develop, and implement robust automation testing...

Job Title AML/KYC Analyst (Assistant Level) Department & Reporting - Department: Operations - Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills - Experience: 1–3 years in a compliance/regulatory position within a banking environment - Education: LLB (or similar qualification) plus compliance-related courses - Knowledge: - Strong understanding...

We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial-services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and digital transformation. The role ensures Salesforce configurations and enhancements align with banking regulations, risk policies, and...

YOU AND YOUR TEAM Junior position based in Cape Town . The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm. This is mainly done by applying the most recent UK Money Laundering Regulations. Amongst other things this involves identifying and...

My client based in Cape Town (North) is currently looking for a AML Analyst to join them on an independent contract basis The role is situated within the AML Central Department and involves overseeing operational responsibilities that align with the AML Regulatory framework. In this critical business position, your responsibilities will include managing day-to-day tasks across all aspects of the...

Introduction A prestigious UK-based Law Firm is seeking a Risk & Compliance Analyst (Legal) to join its global compliance team. This is a full-time, fully remote opportunity open to South African Risk & Compliance Analysts who are detail-oriented, analytical, and eager to develop their expertise in legal risk, anti-money laundering (AML), sanctions, and client due diligence within an...

YOU AND YOUR TEAM - The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients align with Know Your Customer...

Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings for education,...

Job Classification- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: Technical- FAIS AffectedJob Purpose- To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure risks to Nedbank Group are...

Moonspin is proud to offer industry leading Customer Support, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent people which enables us to offer...

Company DescriptioniKhokha is a place where chance-takers become change-makers. At iKhokha, we believe in better. As you'd expect, our pace is fast-moving and ever-changing. We like it that way. As one of the fastest-growing FinTech's in Africa, we've built a team of global change-makers who want to make an impact. If you believe in a better future, be a chance-taker and help us empower small...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...

• Risk Monitoring & Fraud Detection • AML (Anti-Money Laundering) Expertise • Data Analysis & Reporting • Operational & Shift Management • Communication & Collaboration • Critical Thinking & Decision Making • Technical Skills (implied) - Completed Matric with English and Mathematics - Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data...

About us, purpose, experience and qualifications about us: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing purpose: - To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in-line with segment risk appetite, thereby mitigating incidence of...

As a Research Analyst in our World-Check team, you'll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC) regulations and reduce exposure to financial and reputational risks. You'll join a multinational, multilingual team that values curiosity, precision, and...