Hybrid AML Compliance Analyst — Financial Crime

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. This remote role requires at least 2 years of experience in a Money Service Business and relevant AML certifications. The candidate will work collaboratively to enhance financial integrity across borders, contributing to...

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. The ideal candidate will have at least 2 years of experience in a Money Service Business and relevant AML certifications. This remote role offers an opportunity to work collaboratively in a detail-driven environment...

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 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 leading talent management firm is seeking experienced Business Analysts with expertise in financial crime to join a project in Johannesburg. The role involves collaborating in an institutional banking setting and utilizing Agile methodologies. Candidates should have a Bachelor's degree and 4-6 years of relevant experience, along with strong analytical and...

About TymeX TymeX is Tyme Group's Technology Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, AI, and automation. About the Role We are looking for a UX Low Code...

About TymeX TymeX is the Tyme Group’s Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, analytics, AI, and automation. About The Role We’re looking...

UX Low Code Business Engineer - Financial Crime Platform TymeX Johannesburg, Gauteng, South Africa 2 weeks ago Be among the first 25 applicants About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank...

Graph Data Engineer TymeX Johannesburg, Gauteng, South Africa About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, AI, and...

Low Code Process Engineer - Financial Crime Platform TymeX Johannesburg, Gauteng, South Africa About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial...