Senior AML Analyst

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 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...

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 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 leading financial services company in Gauteng is seeking an AVP, AML Analytics. This role involves leading the analytics team to deliver solutions for AML/BSA compliance while collaborating with senior stakeholders in the US. The ideal candidate will have a strong analytics background, team management experience, and expertise in tools like Tableau and...

A leading financial services company in South Africa is looking for an AVP, AML Transaction Monitoring. This role involves providing BSA/AML Transaction Monitoring support, conducting risk assessments, and overseeing compliance management. The ideal candidate has substantial experience in compliance and a bachelor's degree in a related field. This position...

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 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...