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from 5 to 10 years

Senior AML Officer

Frogg Recruitment
Cape Town

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:...

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3 hours ago

Senior Credit Controller

Esteem Recruitment
Kempton Park

We are seeking a highly organised and proactive Senior Credit Controller to manage the credit control function across Eastern and Southern Africa (ESA). This role is critical in ensuring healthy cash flow, minimising financial risk, and strengthening customer relationships across the region. Key Responsibilities In this role, you will be accountable for: Credit Control & Risk Management -...

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a day ago

Deputy Compliance and AML Manager

Edge Executives
Johannesburg

Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance...

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a day ago

Junior HR Consultant

Green Marble Recruitment Consultants
Pretoria

Minimum requirements: - Matric. - Relevant Human Resources qualification. Personality Traits: - Solution-driven. - Positive attitude. - Integrity and fairness. - Excessive communication. - Attention to detail. - Prioritising. - Teamwork. - Extreme ownership. - Recognition, accountability, and reliability. Duties and responsibilities: HR/IR: - Address employment relations issues. - Facilitate...

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a day ago

HR Consultant / Menslike Hulpbron Konsultant

Ligpos Ltd
Pretoria

Posbeskrywing: MENSLIKE HULPBRON (MH)KONSULTANT Hierdie pos is vir 'n MH Konsultant wat 'n kritiese rol speel in die daaglikse fasilitering van MH-verantwoordelikhede. Die verhouding van take is 50% HR en 50% IR (Arbeidsverhoudinge). Sleuteldoelwitte en Resultaatstate Die primêre verwagting is om effektief met kliënte te kommunikeer en om HR- en IR-verwante navrae op te los in die genoemde...

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5 hours ago

Anti-Money Laundering Specialist LLB

Lerena Recruitment Services
Johannesburg

The main purpose of the role is to assist with the following:To assist the Firm with discharging its obligations under the FIC Act;FICA Remediation Projects (including remediating deficient client data and remediation of existing client population);Attend to client reviews (including ad hoc and periodic reviews);Assist junior onboarding officers;Sign-off on certain onboarding matters;Manage the...

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an hour ago

Compliance Officer (Payments/Fintech/Crypto)

Black Pen Recruitment
Cape Town

Our client is a licensed financial services provider. They provide innovative fintech solutions, including OTC trading, a crypto payment gateway, custodial services, and more. Their mission is to reshape the financial ecosystem by connecting banks and blockchain infrastructure onto a single platform. Role Overview Our client is seeking a highly competent and proactive Compliance Officer with...

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4 hours ago

HRBP KZN

Full Circle Recruitment Services
KwaZulu-Natal

JOB TITLE: HUMAN RESOURCES BUSINESS PARTNER JOB LEVEL: TECHNICAL JOB TYPE: PERMANENT DEPARTMENT: HUMAN RESOURCES REPORTING TO: HUMAN RESOURCE SENIOR MANAGER OFFICE LOCATION: LA LUCIA RIDGE, KWAZULU NATAL CLOSING DATE: 19 JANUARY 2026 KEY PURPOSE The Human Resources Business Partner (HRBP) will play a critical role in enabling business performance and employee engagement across assigned...

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4 hours ago

Management Accountant - Other Utilities & Maintenance

Isilumko
Johannesburg

- 6 month contract - OME: Energy Business - Business Unit: Energy Biz - Finance & IM - City / Town: Sasolburg, Free State Role Category: Process Optimisation Short Description / Purpose of Job: Ensures effective, accurate, and timely reporting to internal stakeholders. Supports cost and profit centre managers with financial analysis and intelligence proactively. Provides continuous input into...

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5 days ago

Fincrime / AML / Compliance - Associate Director

EY
Johannesburg

Overview EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad range of projects. You’ll work as part of high-performing teams on a broad range of financial services clients and assignments...

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8 hours ago

Fincrime/Aml/Compliance - Associate Director

Iris Software
Johannesburg

EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad range of projects. You’ll work as part of high-performing teams on a broad range of financial services clients and assignments that will...

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8 hours ago

ER Case Coordinator

PnS Group Ltd
Gauteng

As the ER Case Coordinator, you will provide vital administrative and operational support to the Employee Relations team. Youll be responsible for managing ER case documentation, scheduling disciplinary and grievance hearings, tracking compliance deadlines, and supporting internal and external labour litigation processes. This is an exciting opportunity to play a key role in ensuring effective...

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5 hours ago

Employee Relations Officer

TTEC South Africa
Cape Town

Employee Relations Officer-0477Z Description Employee Relations Officer – Cape Town, South Africa TTEC, the customer experience organization that powers the world's greatest brands, is hiring an Employee Relations Officer in Cape Town South Africa, ideally with a background in Employee Relations / HR in local BPO Operations. You will join the mission of transforming customer experience and...

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2 days ago

Manager: iLend Sales Verification

iMasFinance Co-operative
Centurion

An exciting opportunity exists at iMasFinance Cooperative Limited in Centurion to fill the above middle management position in our iLend division. Preference will be given to qualifying candidates from the designated groups, in support of the iMasFinance transformation strategy. Job Purpose: Mitigate the risk of non-compliance to NCR and FICA requirements through the implementation of iLend's...

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4 hours ago

Commercial Credit Analyst

ABSA BANK LIMITED
Stellenbosch

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The purpose of the role to conduct an...

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4 hours ago
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Compliance Officer

Apex Group
South Africa

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

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4 hours ago

Commercial Credit Analyst

Absa Group
South Africa

Empowering Africa's tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary The purpose of the role to conduct an...

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a day ago

Compliance Manager

Performability Recruitment
Umhlanga

A leading CX provider, unrivalled in developing and training its people to be the best they can be. This investment in people ensures longest staff retention possible enabling them to best serve client's customer service needs. The Compliance Manager will play a crucial role in safeguarding our company's reputation and operational integrity by ensuring full compliance with internal policies,...

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3 days ago

Accountant - 6 Month

Isilumko
Johannesburg

Job Description - 6 month contract - OME: Energy Business - Business Unit: Energy Biz - Finance & IM - City / Town: Sasolburg, Free State Role Category: Process Optimisation Short Description / Purpose of Job: Ensures effective, accurate, and timely reporting to internal stakeholders. Supports cost and profit centre managers with financial analysis and intelligence proactively. Provides...

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5 days ago

Head: Fraud Controls & Fraud Regulatory Compliance

Edge Executives
Johannesburg

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...

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4 days ago
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