aml analyst jobs in Gauteng

A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...

A leading financial services provider in Johannesburg seeks a Business Analyst (KYC/AML) for a 6-month contract. The ideal candidate will have over 5 years of experience, specifically in investment banking knowledge related to Anti Money Laundering and Know Your Client regulations. You will be responsible for documenting business processes, maintaining stakeholder relationships, and ensuring...

A leading financial services institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The ideal candidate will have a minimum of 5 years' experience in the field, particularly within investment banking and knowledge of AML and KYC regulations. Responsibilities include documenting business process requirements, designing processes, and maintaining...

A leading financial institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The role requires a minimum of 5 years of experience, particularly in investment banking with expertise in AML/KYC regulations. You will document user needs, design processes, and support team members in delivering high-quality solutions. If you have a strong background in...

A leading financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...

A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...

A leading financial institution in Johannesburg seeks a candidate focused on mitigating financial crime risks. The role requires strong analytical skills and a relevant degree, along with AML certification. Responsibilities include assessing banking relationships to prevent illicit activities, collaborating with stakeholders, and driving process improvements. Ideal candidates should have 3-5...

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...

Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing. Key Responsibilities:Transaction...

A leading financial institution in Johannesburg is looking for a Business Analyst with 6-8 years of experience in process analysis and business analysis. The ideal candidate will have a strong background in stakeholder engagement, documentation, and market analysis. Responsibilities include eliciting and documenting business requirements, conducting gap analyses, and collaborating with...

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...

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...

A leading global payments company is seeking a Manager for Legal Compliance focused on cryptocurrency. This role involves overseeing compliance processes related to anti-money laundering and sanctions, as well as leading a team of analysts. The ideal candidate should hold a relevant degree, possess experience in crypto compliance, and be adept in regulatory frameworks. This position requires a...

A leading financial services provider based in Johannesburg is seeking an experienced Business Analyst specialized in KYC/MLA. The ideal candidate should have 6-8 years of experience in process and business analysis, a strong understanding of AML/KYC regulations, and a degree in Computer Science. The role involves gathering business requirements, performing market analysis, and translating these...

A leading financial services company in Johannesburg is looking for a skilled Business Analyst (KYC/MLA) to translate business requirements into functional specifications. Candidates should have 6-8 years of experience in process analysis, a background in computer science, and knowledge of AML/KYC regulations. This role involves collaboration with cross-functional teams, conducting market...

A leading financial services provider is seeking a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...

A leading financial services provider in Johannesburg is seeking a Business Analyst (KYC/MLA) to understand and document business requirements. The ideal candidate will have 6-8 years of experience in process analysis, a BCom in Computer Science, and knowledge of AML/KYC regulations. This role involves collaborating with stakeholders, facilitating requirements gathering, and ensuring solutions...

A leading financial services company in Johannesburg is looking for a Business Analyst specializing in KYC/AML processes. The role involves documenting business requirements, interfacing between stakeholders, and ensuring solutions meet organizational needs. The ideal candidate should have 6-8 years of process analysis experience, a BCom in Computer Science, and a solid understanding of AML/KYC...

Business Analyst (KYC/AML) 6 Months Contract page is loaded## Business Analyst (KYC/AML) 6 Months Contractlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 30, 2026 (5 days left to apply)job requisition id: R45205# Job DescriptionRMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...

A leading financial services company is seeking a Business Analyst in Johannesburg. The ideal candidate should have 6-8 years of experience in business analysis and a strong understanding of KYC and AML regulations. Responsibilities include optimizing business processes, gathering requirements, and providing technical leadership. This is a full-time position with applications closing on January...