aml analyst jobs in Gauteng

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...

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...

Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...

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...

Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist in Johannesburg, you’ll play a vital role in protecting their corporate assets by identifying and preventing fraudulent behavior....

Purpose of the Job:To supervise and/or enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to this position will report to the Manager: FICA...

Job Purpose- To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches on customers, authorised persons, beneficial owner and associated parties where applicable in order to identify...

.Senior BA with enterprise (preferably FS) experience’ Specialist BA in the anti-money laundering space – must have Actimize (AML system- all Banks use it) experience • SQL Skills – the ability to scrip and interpret in SQL • VERY strong stakeholder management • Strategic thinking, innovation and taking ideas to the next level • Testing skills (both manual with a move to automation) •...

Description Responsible for providing the direction and managing the creative process of a specialist team. Hello Future Product Manager, FNB Personal Core Banking is seeking a dynamic and driven Product Manager to lead the strategy, development, and delivery of mobile wallet solutions and wallet capabilities for FNB and its partners. The role focuses on driving customer-centric innovation,...

What you will do: - Ensure compliance with FinTech security standards (PCI-DSS, KYC, AML, ISO 27001). - Define and enforce best practices, coding standards, and architectural patterns. - Optimize system performance for low-latency, high-throughput financial transactions. - Lead the development of transactional systems, payment gateways, and API-driven platforms. - Implement real-time data...

Purpose of the role: The Head of Forensic Services is a senior leadership role responsible for the national direction and growth of BDO’s forensic practice. As an Equity Partner/Director, this leader will set the strategic vision for a broad suite of forensic services – including digital forensics, forensic accounting investigations, regulatory and compliance advisory, fraud risk management, and...

A Senior SAS Anti-Money Laundering (AML) Developer is a crucial role within the financial services sector, responsible for developing, maintaining, and optimizing solutions using the SAS AML platform to detect and prevent financial crime. This role typically requires a deep understanding of both programming and financial compliance regulations. Core Responsibilities - SAS AML Development &...

Overview & Purpose:Key Responsibilities:Investigation- Monitor player accounts and transactions to identify potentially fraudulent activities, such as bonus abuse, chargebacks, collusion, and account takeover.- Conduct detailed investigations of suspected fraud cases and prepare comprehensive reports with findings and recommendations.- Analyze player behaviour and flag unusual patterns for...