Senior AML Solutions Analyst | Hybrid, Growth Opportunities

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

A consulting firm is seeking a Principal Business Analyst to operate within a center-led program, focusing on AML implementation and assurance reviews across various jurisdictions. The ideal candidate will possess extensive experience in business analysis, strong skills in compliance-related projects, and a proven ability to work across diverse regulatory...

A global technology firm is looking for a Senior Business Analyst in Johannesburg to focus on Anti-Money Laundering and support Actimize product deployment. The ideal candidate should have over 10 years of experience in financial crime and a Bachelor's degree. This role offers a hybrid working model that encourages flexibility and provides exciting career...

Solutions Analyst - Salesforce Experience required- JHB - Hybrid- 12 month contract-start 10th Jan 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...

Key Information Role: Principal Business Analyst / Assurance Reviewer Contract Duration: 12 months Start Date: January 2026 Location: Hybrid – Offices in Sandton Extensive experience in business analysis and assurance reviews for compliance projects. Proven track record in large‑scale program environments. Experience working across African countries and...

A leading money services provider is seeking an AML Compliance Officer in Johannesburg, South Africa. Responsibilities Support compliance with anti‑money laundering laws Conduct reviews Engage in regulatory outreach Qualifications Bachelor's degree At least 2 years of relevant experience Benefits Opportunities for professional development Comprehensive...

A leading money services provider is seeking an AML Compliance Officer in Johannesburg, South Africa. The successful candidate will support compliance with anti-money laundering laws, conduct reviews, and engage in regulatory outreach. A Bachelor's degree and at least 2 years of relevant experience are required. Opportunities for professional development and...

A leading money services provider in Johannesburg is looking for an AML Compliance Officer. The role involves supporting compliance with anti-money laundering laws, conducting reviews, and engaging in regulatory outreach. Candidates should have a Bachelor's degree and at least 2 years of relevant experience. This position offers opportunities for...

A global technology firm is seeking an experienced Senior Business Analyst in Johannesburg. The ideal candidate will focus on Anti-Money Laundering and support Actimize product deployment. They should have over 10 years of experience in financial crime and a Bachelor's degree. This role offers a hybrid working model, promoting flexibility and exciting career...

A leading analytics firm based in South Africa is seeking a Senior Business Analyst for a 12-month hybrid contract. The ideal candidate will have banking and Agile certifications and experience in facilitating design workshops and training sessions. The role involves collaborating with stakeholders to recommend solutions that meet organizational objectives....