aml analyst

PwC's South Africa Technology and Innovation Centre (SATIC) invites applications for a Junior KYC Analyst. You will perform core AML and client due diligence activities, including client identification, verification, risk assessment, and screening, to support PwC's Client Onboarding team.Working in a structured delivery model, you will collaborate with...

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...

A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The...

Ninety One in Cape Town seeks a CLM/KYC Analyst to support onboarding and ongoing due diligence for both individual and institutional clients. You will engage with clients, gather documentation, and ensure compliance across the client lifecycle. Collaborating with Legal, Compliance, Fund Operations and Onboarding, you will manage KYC information, monitor...

Rory Mackie & Associates seeks a CLM-KYC professional to support onboarding and due diligence. You will manage KYC/AML processes, engage with clients and internal teams, and ensure regulatory compliance across lifecycle events.Collaborating with Legal, Compliance, Onboarding and Fund Operations, you will monitor risks and maintain accurate records for audits...

A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The...

About the Role Join our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

About the team: The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients global fund ranges. The team plays a pivotal role in facilitating fund investment inflows and outflows by managing key client lifecycle events, with a...

London Stock Exchange Group seeks a Research Analyst for World-Check in Cape Town. You will research reputable sources to build and maintain data in LSEG systems, using open-source methods to identify risks such as money laundering and fraud while adhering to KYC guidelines.Collaboration with global teams and precise, well-documented reporting are required....

KORAKHOA SOLUTIONS in Umhlanga, South Africa seeks an experienced Compliance Specialist to support the Head Office. The role requires 5–7 years of banking compliance, strong FAIS and FIC Act knowledge, and data analytics expertise to combat financial crime.Responsibilities include advising branches on AML/CFT, conducting training, monitoring compliance,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

London Stock Exchange Group (LSEG) seeks a Research Analyst for World-Check in its Cape Town office. The role emphasizes language skills, investigative journalism approach, and critical thinking to support KYC compliance and risk assessment across clients and investments.Presence in the office is required at least 3 days per week. The role involves global...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

KORAKHOA SOLUTIONS in Umhlanga, South Africa seeks an experienced Compliance Specialist to support the Head Office. The role requires 5–7 years of banking compliance, strong FAIS and FIC Act knowledge, and data analytics expertise to combat financial crime.Responsibilities include advising branches on AML/CFT, conducting training, monitoring compliance,...

About the RoleJoin our client, a leading global financial services group, as a fully remote Financial Crime Analyst specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. This role is critical in safeguarding the organization against financial crime and regulatory breaches. You will be responsible for conducting investigations,...

Digi Outsource, part of Super Group, seeks a Fincrime Systems Analyst to develop automated detection controls for fraud, money laundering and other financial crime risks. You’ll enhance detection rates, reduce losses, and improve regulatory compliance. Responsibilities include designing rules, tuning workflows, collaborating with Compliance and...