Analyst, Money Laundering Surveillance Unit

Minimum Requirements:Matric (Grade 12)1 - 2 years experience in a similar environmentFurther Education and Training Certificate (FETC) [NQF Level 04] in Office AdministrationMoney Laundering Control certificate or Compliance certificate will be an advantageResponsibilities: Align and integrate own administrative support tasks and activities in accordance...

Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing.The...

Job DescriptionA position has opened in the Africa South Area Finance and Records Department that requires an individual with expertise or specialized knowledge and skill sets that can provide varied and complex analysis for varied financial or reporting requirements under the direction of the area Local Unit Manager, to assist other Local Unit Analysts and...

DescriptionA position has opened in the Africa South Area Finance and Records Department that requires an individual with expertise  or specialized knowledge and skill sets that can provide varied and complex analysis for varied financial or reporting requirements under the direction of the area Local Unit Manager, to assist other Local Unit Analysts and...

Malander Advisory, a chartered accounting and financial advisory firm with clients across South Africa and the United Kingdom, is seeking aJunior Compliance Officerto support the firm's compliance framework. The role focuses on ensuring adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and data protection requirements (GDPR and POPIA)...

Job OverviewBusiness Segment: Personal & Private BankingLocation: ZA, GP, Johannesburg, 5 Simmonds StreetJob Type: Full-timeJob Ref ID: A-0001Date Posted: 11/7/2025Job DescriptionTo lead and inspire the Regulatory Processing Team in delivering high-quality, timely, and compliant services to various Business Units, ensuring seamless collaboration with key...

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...

DescriptionPayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africa's payments ecosystem. Our mission is to connect people, businesses, and economies through secure, efficient and inclusive digital payments infrastructure and be a catalyst for financial inclusion and economic growth. From EFTs and Cards to...

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...

BUSINESS UNIT: NATIONAL INSTITUTE FOR OCCUPATIONAL HEALTHDISCIPLINE: EPIDEMIOLOGY AND SURVEILLANCELOCATION: BRAAMFONTEINPOSITION: EPIDEMIOLOGISTPAY GRADE: D1REFERENCE NUMBER: NIOH Main Purpose of the JobProvide support for all the existing activities of the unit with specific reference to epidemiological and biostatistical support, research, building...