Anti Money Laundering Jobs in Johannesburg
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Search Results - Anti Money Laundering Jobs in Johannesburg
Tower Group-Johannesburg
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.
MINIMUM REQUIREMENTS
• Matric
• Computer literacy (MS Office...
A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Iris Software-Johannesburg
EY Services, Fincrime/AML/Compliance - Associate Director, JohannesburgThe opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across...
A 1L Realization (Pty) Ltd-Johannesburg
Professional Certifications (preferred/required):
• CAMS (Certified Anti-Money Laundering Specialist)
• CFE (Certified Fraud Examiner)
• CISSP / CISM (for security-aligned expertise)
• Agile Product Management certifications (PSPO, SAFe POPM)
• Relevant...
Ideal Candidates-Johannesburg
AML Analyst with casino experience required
Conduct ongoing/enhanced due diligence investigations in relation to customers
Analyse transactional data to identify potential suspicious activities and patterns
Conduct research and gather information...
EY-Johannesburg
OverviewEY Services, Fincrime/AML/Compliance - Associate Director, JohannesburgThe opportunityThe work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable...
Curiska-Johannesburg
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...
Standard Bank of South Africa Limited-Johannesburg
Audit / Law / Finance / Compliance or a related fieldOther Minimum Qualifications, Certifications or Professional Memberships: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master’s degree (LLM...
The Good Human (Pty)Ltd-Johannesburg
A leading iGaming business is seeking experienced Casino Risk Specialists with strong technical, regulatory, and risk management expertise. The role focuses on fraud prevention, AML/KYC compliance, and risk assessment to ensure the integrity...
Outsidecapital-Johannesburg
and cost optimization for all operational functions.
Work closely with executive leadership on key strategic partner management and discussions.
Required Experience
Chief
Key Skills
Anti Money Laundering, Marketing & Sales, Gas Turbine, CNC, Jpa
Employment...
A 1L Realization (Pty) Ltd-Johannesburg
Certifications (preferred/required):
• Payments certifications (e.g., Certified Payments Professional CPP, AAP/NACHA).
• Compliance: CAMS (Certified Anti-Money Laundering Specialist).
• Product Management: Agile Product Owner (PSPO, SAFe POPM).
• Cloud...
Black Pen Recruitment-Johannesburg
certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Compliance Certification are preferred.10+ years of compliance experience, ideally within financial services, payments, fintech, or banking.Strong background in financial compliance...
SA Sales Fraternity-Johannesburg
internal working documents (Excel + CRM systems)
• Data Management of the Ongoing Board (AML / Risk Categorisation / Portfolio and Mandate / Fee Data / Client Data Management)
• Client services for lump sum clients maintaining strong relationships...
WMS Secure-Johannesburg
account assistance which could include the following: banking updates, password resets, login address maintenance.
• KYC / DMS support when documents need to be uploaded or escalated to the various AML teams.
• Develop and generate comprehensive reports...
SA Sales Fraternity-Johannesburg
internal working documents (Excel + CRM systems)
• Data Management of the Ongoing Board (AML / Risk Categorisation / Portfolio and Mandate / Fee Data / Client Data Management)
• Client services for lump sum clients maintaining strong relationships...
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