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Search Results: 32 vacancies
- ...large scale projects The Role: • Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements. • Supporting the Onboarding Manager to ensure the team receives ongoing training • Working closely with Compliance to ensure...
Curiska
Johannesburg, Gautenga month ago - ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry...
- ...A leading player in the online gaming space is looking for a meticulous and proactive AML Analyst in Johannesburg to join their dynamic Compliance team. This role is crucial in supporting the ongoing fight against financial crime, including money laundering and...
- ~ ATTEND client meetings when required ~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements ~ Liase with RMs/AMs ~ Support account opening manager to ensure the team recieves ongoing training ~ work closely with compliance...
- ...managing legal agreements and securities Leading commercial recoveries and liaising with external counsel Performing KYC/FICA/AML/PEP checks Advising internal stakeholders and finalizing facility documentation ⨠What We Value Emotional Intelligence and...
Dananda Talent
Johannesburg, Gauteng4 days ago - ...and harmonize compliance efforts. Specialised Areas: Depending on the specific needs of the sector, you may also manage specialized compliance areas such as Anti-Money Laundering (AML), Fraud Prevention, Data Protection, Marketing Compliance, and B-BBEE compliance....
Tiger Personnel Management
Krugersdorp, Gauteng7 days ago - ...like Apache Fineract to support lending, wallets, savings, and payment use cases. Integrate with mobile money, card networks, KYC/AML, credit scoring, and regulatory reporting APIs. Build and expose financial APIs following open banking and ISO 20022 standards....
Tower Group
Midrand, Gauteng28 days ago - ...an accurate and timely manner Review the production of technical assessments or forecasts from open-source information concerning AML/CFT or proceeds of crime Perform technical surveillance countermeasures for the employer Support information gathering requirements...
Isilumko Staffing (JHB)
Centurion, Gauteng6 days ago - ...Financial Services & Compliance Our client is on the hunt for a Data Quality Management Analyst who lives and breathes KYC, dreams in AML, and can recite FICA and FATCA in their sleep (with footnotes). What You’ll Be Doing: Keeping customer data squeaky clean...
Network Recruitment
Johannesburg, Gauteng15 days ago - ...Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) 3+ years in KYC and AML Familiarity with financial services regulations (local and international) Experience working in a high-pressure, multi-entity...
Frogg Recruitment SA
Sandton, Gautenga month ago R 85,000 - 95,000 per month
...lessons learned. Skills and Competencies: Strong understanding of banking processes, regulatory frameworks (e.g., SARB, Basel III, AML), and digital banking trends. Solid project management skills with knowledge of both traditional (Waterfall) and Agile...Datonomy Solutions
Sandton, Gautenga month ago- ...techniques , including AI-driven analytics and transaction monitoring. Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.). Proficiency in Agile, Scrum, and Waterfall methodologies . Experience working with fraud...
Network Contracting
Johannesburg, Gauteng6 days ago - ...Java Developer in Johannesburg! We require a candidate with experience in: • MySQL/Maria DB • Web Services: SOAP, JSON, REST, AML • Threading and Socket • Linux OS • Backend Java technologies Should you meet the requirements for this position, please email...
- ...require a candidate with: • 3-4+ years' experience. • Experience with MySQL/Maria DB Experience, Web Services: SOAP, JSON, REST, AML, Threading and Socket Experience and Linux OS Experience. • Telco Industry experience preferable • Database design and development...
- ...Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation tools and data mining techniques. Familiarity with PEP, Sanction...
Curiska
Johannesburg, Gautenga month ago - ...skills. Organizational Skills: Ability to manage tasks and meet deadlines. Nice to Have: Any relevant internships or experience in compliance or risk management. Basic knowledge of KYC, AML, or financial regulations. Please send your CV to if interested...
Curiska
Johannesburg, Gautenga month ago - ...Mobile Payment / Fintech Project Experience or Financial Services Experience (2 years) Service Delivery Qualification ITIL AML Qualification - ICA Certificate in Anti Money Laundering Awareness Programme Management Qualification MSP AGILE experience Srum...
- ...prioritising as needed Good understanding of technology and financial systems Preferred Skills Knowledge of anti-money laundering (AML) regulations and Know Your Client (KYC) due diligence requirements Please send your CV to *****@*****.co.za if you are interested.
- ...financial services. Regulatory Expertise – In-depth grasp of South African payments regulation (FIC Act, POPIA) and hands-on KYC/AML onboarding, periodic reviews, and escalations. Training & Reporting – Proven ability to craft compliance training and produce high...
- ...securing licenses and passing regulator audits within South Africa. ~ Deep knowledge of South African gaming technical standards, AML/CTF rules, responsible-gaming frameworks, and data-protection laws. ~ Proven ability to influence senior regulators and industry associations...
