aml administrator

AML Administrator (FTC - 12 month contract) CareersWorking at SanlamHow we recruitJoin Talent Community Log-In Job Description AML Administrator (FTC - 12 month contract) Posting Start Date: 16/10/2026 Job Location: South Africa Who we are? Sanlam InvestmentsSanlam Investments is uniquely equipped and positioned to deliver on its purpose of empowering...

About the RoleOur client, a leading and rapidly growing financial institution headquartered in Sandton, Gauteng, is seeking a highly experienced and strategic Head of Compliance and Anti-Money Laundering (AML) to lead their compliance function. This senior leadership role is critical for ensuring the organization adheres to all regulatory requirements,...

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...

Contract Opportunity | DevOps Engineer – SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated financial services environment. The successful candidate will be responsible for platform reliability, CI/CD...

About the job Control Monitoring AnalystMinimumRequirements: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...

Pro Talent in Kwa Zulu-Natal is seeking a dedicated FICA Compliance Administrator to uphold regulatory standards and support AML/KYC functions. You will gather and review client documents, manage FICA packs, and respond to compliance requests from internal teams and external institutions. The role requires at least 3 years of AML/KYC experience in a...

About the RoleOur client, a well-established financial institution, is seeking a highly competent Senior Compliance Officer with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role, based in the vibrant coastal city of Richards Bay, KwaZulu-Natal , will be instrumental in ensuring the company adheres to all relevant...

About the Role Our client, a well-established financial institution, is seeking a highly competent Senior Compliance Officer with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role, based in the vibrant coastal city of Richards Bay, KwaZulu-Natal , will be instrumental in ensuring the company adheres to all relevant...

10X Investments (Pty) Ltd. in Cape Town is seeking a Compliance Associate to join our growing Compliance team, reporting to the Head of Compliance.This business-facing role focuses on FAIS compliance across Category I and II FSP licenses and supports our AML/CFT obligations under FICA and pension fund administration. You will maintain FAIS registers, conduct...

About the Role Our client, a rapidly expanding Fin Tech firm operating within the **Banking & Finance** sector, is actively seeking a dedicated and experienced **Remote** Compliance Officer with a specialization in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This is a fully remote position, providing the flexibility to work from any...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...

10X Investments (Pty) Ltd. in Cape Town is seeking a Compliance Associate to join our growing Compliance team, reporting to the Head of Compliance. This business-facing role focuses on FAIS compliance across Category I and II FSP licenses and supports our AML/CFT obligations under FICA and pension fund administration. You will maintain FAIS registers,...

Old Mutual Life Assurance Company (SA) Ltd seeks an experienced administrator to support AML/KYC remediation and data quality initiatives. You will handle client verification, data collection, and reporting across multiple departments, ensuring compliance with regulatory standards.The role requires advanced Excel skills, strong communication, and the ability...

Talent Match Africa is recruiting a Finance & Compliance Assistant for a UK-based lender. You will manage books, loan records, and compliance files, supporting the UK team with bookkeeping, credit control, KYC/AML, and underwriting administration.Based at our offices in Johannesburg or Durban, you will work UK business hours, maintain data integrity in Xero,...

Our client requires a technically strong SAS AML Test Automation Specialist to support the testing and quality assurance of an enterprise AML environment. The successful candidate will combine advanced automation capabilities with SAS and SQL expertise to validate AML scenarios, data pipelines and system integrations. What You Will Do: Develop automated...

Talent Match Africa is recruiting a Finance & Compliance Assistant for a UK-based lender. You will manage books, loan records, and compliance files, supporting the UK team with bookkeeping, credit control, KYC/AML, and underwriting administration.Based at our offices in Johannesburg or Durban, you will work UK business hours, maintain data integrity in Xero,...

About the RoleOur client, a well-established financial institution, is seeking a highly competent Senior Compliance Officer with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role, based in the vibrant coastal city of Richards Bay, KwaZulu-Natal , will be instrumental in ensuring the company adheres to all relevant...

About the RoleOur client, a leading and rapidly growing financial institution headquartered in Sandton, Gauteng, is seeking a highly experienced and strategic Head of Compliance and Anti-Money Laundering (AML) to lead their compliance function. This senior leadership role is critical for ensuring the organization adheres to all regulatory requirements,...

10X Investments (Pty) Ltd. in Cape Town is seeking a Compliance Associate to join our growing Compliance team, reporting to the Head of Compliance.This business-facing role focuses on FAIS compliance across Category I and II FSP licenses and supports our AML/CFT obligations under FICA and pension fund administration. You will maintain FAIS registers, conduct...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...