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Education
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Aml Analyst Jobs in South Africa (Page 2)

- - AML Manager at Prescient
  - Purpose of role: Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level, to add depth and support to the AML operations team. We ar
  - - 20 January Western Cape
- - AML Administrator at Hollywoodbets
  - Skill Set Communication Responsibilities Provide administrative support to the AML department Assist with compliance requirements in terms of the FIC Act and related financial
  - - 13 January KwaZulu-Natal
- - Compliance Officer & AML Executive at Apex Group
  - Role Summary: Apex is looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entit
  - - 13 January Gauteng
- - Manager: AML / CFT (Onsite) at South African Reserve Bank
  - Brief description The main purpose of this position is to assist the Prudential Authority (PA) in discharging its supervisory duties, as defined in the Financial Intelligence Centre Act 38 of 20
  - - 16 December, 2025 All
- - Analyst: AML Investigations Business Bank _Pipeline at Capitec Bank
  - Purpose Statement To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name an
  - - 15 December, 2025 Gauteng
- - AML Specialist at Betway Africa
  - As an AML Specialist you’ll be supporting the delivery of assessing screening (PEP, Sanctions and Adverse Media) alerts to determine if an alert is false positive or a true match. Covering AM
  - - 15 December, 2025 Gauteng
- - Manager: AML/CFT (Offsite) at South African Reserve Bank
  - Brief Description The main purpose of to manage the off-site anti-money laundering/counter-terrorist financing/ proliferation financing (AML/CFT/CPF) supervision function within the Prudential A
  - - 11 December, 2025 Gauteng
- - AML Administrator at Hollywoodbets
  - Skill Set Communication Responsibilities Provide administrative support to the AML department Assist with compliance requirements in terms of the FIC Act and related financial
  - - 10 December, 2025 KwaZulu-Natal
- - Assistant Compliance & AML Manager - Head Office - Durban (Kwazulu Natal) at Al Baraka Bank South Africa
  - CORE PURPOSE OF THE JOB To manage regulatory and reputational risk at the Bank. MAIN FUNCTIONS OF THE JOB Assists the Manager in the overall management of Regulatory Ri
  - - 10 December, 2025 KwaZulu-Natal
- - Team Leader: AML Operations at Capitec Bank
  - Purpose Statement To lead a team within the AML Operations function (Transactional Montioring, Enhanced Due Diligence, Screening, Regulatory Reporting and Quality Teams) thereby minimising risk
  - - 08 December, 2025 Western Cape
- - AML Enhanced Due Diligence Specialist at DigiOutsource
  - Who we’re looking for We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and
  - - 02 December, 2025 Western Cape
- - Senior: AML Analyst at Bidvest Bank
  - PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requireme
  - - 28 November, 2025 Gauteng
- - Senior: AML Analyst at Bidvest Bank
  - PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requireme
  - - 28 November, 2025 Gauteng
- - AML Administration Assistant - Kwazulu Natal - 6 Month Fixed Term Contract (Kwazulu Natal) at Al Baraka Bank South Africa
  - MAIN FUNCTIONS OF THE JOB INCLUDE: Administration Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis Liaises with the branches for supporting
  - - 26 November, 2025 KwaZulu-Natal
- - Specialist: AML (Client Risk Assessment) at Capitec Bank
  - Main Purpose If you’re passionate about combating financial crime and enjoy harnessing the power of technology, this role will let you make a real impact. As a specialist in Anti Money Lau
  - - 24 November, 2025 Western Cape
- - AML Compliance Officer, French and\or Portuguese speakers – Johannesburg, South Africa at Western Union
  - Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse
  - - 20 November, 2025 Gauteng
- - AML Enhanced Due Diligence Specialist at DigiOutsource
  - Why we need you We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
  - - 18 November, 2025 Western Cape
- - Analyst: AML III at Capitec Bank
  - Purpose Statement To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on i
  - - 12 November, 2025 Gauteng

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