Senior Business Analyst: AML Focus | Hybrid/Remote

A global tech firm in Johannesburg is seeking an experienced Senior Business Analyst to support Anti-Money Laundering solutions. The role involves business analysis, client communication, and training within a fast-paced environment. The ideal candidate will have over 10 years of experience in financial crime, a Bachelor's degree, and strong communication...

Role: Principal Business Analyst / Assurance ReviewerContract Duration: 12 monthsStart Date: January 2026Location: Hybrid – Offices in SandtonIndustry : Financial ServicesExperience Required:Extensive experience in business analysis and assurance reviews for compliance projects.Proven track record in large-scale program environmentsExperience working...

AML Analyst with surveillance experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

Overview AML Analyst with surveillance experience required Responsibilities Conduct ongoing / enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance...

AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

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 MatricComputer literacy (MS Office – Excel, Word and Outlook)At least 5 years’ experience in a gambling environment with a solid understanding of...

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...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

PRIMARY PURPOSEThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager.Ensuring compliance with...