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- ...Our client is seeking an experienced SAS AML DevSecOps Engineer to automate, secure, and optimise the deployment and operation of its Anti-Money Laundering platform. This contract opportunity is suited to a technically strong professional with expertise in DevOps automation...
- ...Our client is seeking an experienced SAS AML Data Scientist to develop and optimise data-driven solutions that strengthen anti-money laundering detection and financial crime prevention. This contract position is office-based and requires strong SAS development, advanced...
- ...Our client is seeking an experienced SAS AML Technical Business Analyst to bridge the gap between business stakeholders and technical teams. This opportunity is suited to a professional with strong business analysis capabilities, hands-on SAS AML experience, and a background...
- ...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...
- ...extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.The AML Coach's objective in the AML Spin department is to uphold prescribed AML and KYC compliance in the Enhanced Due Diligence and AML...
Digioutsource
Cape Town, Western Cape6 days ago - ...Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: Monitor compliance with the FIC Act by the accountable institutions...
- ...with LLB or Similar Qualification Money Laundering Control Certificate - CAMS Certificate At least 5 years' legal / law enforcement / AML experience At least 5 years' management experience FICA & AML / CFT knowledge and proficiency In depth Knowledge and experience of...
Frogg Recruitment
Cape Town, Western Cape3 days ago - Description Were looking for a hands-on Software Engineer who loves building high-quality software using modern engineering practices. You will design, build, test and continuously deliver cloud-native risk services on Microsoft Azure using our C#/.NET. You lead through...
- ...investment inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM...
- ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in South Africa. As an AML Investigator, you will play a key role in protecting the integrity and security of a...
Jobgether
South Africa5 days ago - ...extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.The AML Coach's objective in the AML Spin department is to uphold prescribed AML and KYC compliance in the Enhanced Due Diligence and AML...
Digital Outsource Services (Pty)
Cape Town, Western Cape6 days ago - ...Our client is seeking an experienced SAS AML DevSecOps Engineer to support the automation, deployment, security and operational stability of a SAS Anti-Money Laundering environment. This mid-senior contract opportunity is suited to a professional with strong SAS AML...
Tumaini Consulting
Johannesburg, Gauteng5 days ago - ...grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our Team Lead AML Screening, you'll play a key part in ensuring we remain compliant with the AML legislation, getting hands-on with analysis & investigations...
Digital Outsource Services (Pty)
Cape Town, Western Cape4 days ago - ...Together Staffing group seeks a technically strong SAS AML Test Automation Specialist to support testing and QA of an enterprise AML environment. You will combine advanced automation with SAS and SQL expertise to validate AML scenarios, data pipelines and system integrations...
Tumaini Consulting
Johannesburg, Gauteng5 days ago - ...Teleperformance is seeking an AML Investigator to monitor transactions, review alerts, and escalate potential money laundering or fraud cases. The role requires familiarity with AML/CTF regulations, KYC practices, and strong analytical skills. You will work to prevent...
Tp
Cape Town, Western Cape2 days ago - ...support development and testing activities, and ensure data outputs are accurate, traceable and fit for purpose. Experience within AML, compliance, regulatory or financial services data environments would be highly advantageous, with exposure to NICE Actimize and AML...
- ...Digi Outsource, part of Super Group, seeks an AML Coach in the AML Spin department to uphold prescribed AML and KYC compliance through evaluation, coaching and training. You will collaborate with the training team to guide new members from novice to advanced levels,...
Digital Outsource Services
Cape Town, Western Cape4 days ago - 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...
Ninety One
Cape Town, Western Cape3 days ago - nCino, Inc. in Johannesburg is seeking a meticulous Validator to review and validate customer documents for KYC compliance. You will extract data, run qualitative checks, and ensure accuracy across systems, while maintaining strict confidentiality. You will collaborate...
Ncino, Inc.
Johannesburg, Gauteng4 days ago - ...DigiOutsource, part of Super Group, is seeking an AML Coach to uphold AML/KYC compliance and develop staff from novice to advanced levels in the AML Spin department. The role focuses on onboarding, live coaching, QA, and ongoing training while collaborating with EDD...
Supergroup International
Cape Town, Western Cape2 days ago - ...Tech company, is seeking a highly diligent and experienced Senior Compliance Officer with a specialization in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This fully remote position is crucial for ensuring our company adheres to all relevant...
Placements24
South Africa3 days ago - ...a Compliance Specialist in Umhlanga to enhance regulatory compliance functions within a banking environment. The role focuses on AML/CFT and FAIS, providing advisory support, monitoring, investigations and reporting.You will collaborate with branches and management...
Watershed Consulting
South Africa6 days ago - ...Placements24 is seeking a Financial Crimes Investigator for a fully remote role. You will analyze AML/KYC cases, review SARs, and prepare regulatory reports while collaborating with global compliance teams. The ideal candidate has at least four years of financial crime...
Placements24
South Africa2 days ago - ...We're looking for 2 KYC/AML/Customer Support Agents to join a growing i Gaming business operating within the African market. This is a hybrid role, combining customer support with KYC and AML responsibilities. You'll play an important role in ensuring players receive...
Initiate
Cape Town, Western Cape3 days ago - ...excited by impact and ready for a challenge that will supercharge your career, this could be your moment. The primary function of the AML Enhanced Due Diligence Specialist is to maintain the prescribed AML and KYC compliance ensuring AML Spin endeavours to understand the...
Digioutsource
Cape Town, Western Cape5 days ago - ...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...
Tumaini Consulting
Johannesburg, Gauteng5 days ago - ...Placements24 is seeking a Cryptocurrency Compliance Officer to lead AML/KYC compliance for a globally operating crypto exchange. This fully remote role involves collaborating with a distributed team to ensure regulatory adherence and robust compliance programs.You will...
Placements24
East London, Eastern Cape6 days ago - ...DigiOutsource, part of Super Group, seeks an AML Coach to uphold compliance in Enhanced Due Diligence and AML Investigations. You will coach and train staff, support new joiners, and apply guidelines with independent judgment.You'll work with the EDD Specialists, Investigations...
Digioutsource
Cape Town, Western Cape6 days ago - ...regulatory program within the banking and finance sector. You will develop, implement, and audit policies to ensure adherence to AML and KYC requirements, and collaborate with business units to embed compliance in daily operations. The role offers a Hybrid work model...
Placements24
Gauteng5 days ago - ...Placements24 is seeking a Senior Compliance Officer specializing in Financial Crimes to lead AML/KYC programs in a fully remote role based in South Africa. You will develop, implement, and monitor robust controls to mitigate money laundering, terrorist financing, fraud...
Placements24
Mbombela Local Municipality3 days ago
