aml

Minimum RequirementsMatric, with LLB or Similar QualificationMoney Laundering Control Certificate - CAMS CertificateAt least 5 years’ legal / law enforcement / AML experienceAt least 5 years’ management experienceFICA & AML / CFT knowledge and proficiencyIn depth Knowledge and experience of AMLFICA & AML knowledge and proficiencyKnowledge of financial...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.Our journey at Betway Africa started in 1999 with a handful of brilliant individuals and some very big...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented...

IntroductionCapitec Bank, is seeking an Anti-Money Laundering (AML) Operations manager to lead the Enhanced Due Diligence (EDD), Transaction Monitoring and Customer Screening functions. The successful incumbent will be responsible for managing teams that identify, investigate, monitor and report suspicious activities relating to money laundering, terrorist...

AML/KYC ANALYST Location: Durban North, KwaZulu-Natal Industry: Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned with applicable legislation, regulatory guidance...

IntroductionAnalytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized PEP reviews, and ensuring strict...

AML/KYC ANALYST Location: Durban North, Kwa Zulu-NatalIndustry : Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned with applicable legislation, regulatory...

**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...

Durban, South Africa | Posted on 08/28/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations. Job Description Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced...

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...

Reference: JHB007242-MS-1This is an opportunity for an experienced AML leader to take accountability for a broad financial-crime compliance operation within an international banking environment. You'll lead a team overseeing the quality and delivery of AML activities, drive effective CDD, EDD, sanctions, screening and transaction-monitoring controls, and...

Hollywoodbets is seeking a Customer Compliance Agent based in Umhlanga to ensure adherence to Internal Policies and Risk Management procedures. You will support client due diligence and KYC processes while upholding strict confidentiality.You will monitor PEP and sanctions screening, draft SARs, and maintain thorough records of all interactions. A...

Location: ZA, GP, Johannesburg, 30 Baker Street Overview To provide operational leadership and act as senior subject matter expert on AML technology enablement, remediation and optimisation across SBG. Ensure seamless delivery, maintenance and future proofing the entire technology stack across its lifecycle to support regulatory compliance. Partner with BU &...

Our client requires a technically strong SAS AML DevSecOps Specialist to support the automation, deployment, security and operational performance of an enterprise SAS AML environment. This role will suit a DevOps professional with strong SAS expertise and experience working across complex, highly regulated technology environments.   The successful candidate...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.At Betway, we’re driven by our shared vision to become the global leader in the online sports betting and...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and i Gaming brands. At Betway, we’re driven by our shared vision to become the global leader in the online sports betting...

Winning Form in Umhlanga, KwaZulu-Natal, is seeking a Customer Compliance Agent to ensure adherence to internal policies and risk management procedures. The role focuses on KYC, AML screening, and safeguarding client interactions while maintaining confidentiality.The position requires 1-2 years of admin experience, with a diploma/degree in Compliance, AML or...

**Requisition Details & Talent Acquisition Contact** - REQ 119779- Tshego Semenya**Location** - JHB - Sandown**Cluster** - Group Risk- Leadership Pipeline- Manage Self: Professional **Position** - AML, CFT and Sanctions Analyst (Graduate Programme)**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements and draft,...

Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3-4 years of experience in KYC/AML compliance within financial services.You will perform Know Your Customer and Customer Due Diligence checks ensuring AML regulations and internal policies are met, while handling confidential information with integrity.Proficiency with...