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transaction monitoring officer jobs
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  • AML Operations Specialist The Hiring House Western Cape Apr 20, 2025

    We are looking for an AML Operations Specialist to join our team. This team is responsible for both SA and offshore (UK/Channel…

  • AML Operations Specialist The Hiring House Cape Town, Western Cape Apr 19, 2025

    Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant and conducting…

  • AML Operations Specialist The Hiring House Western Cape Apr 18, 2025

    Job Summary Key responsibilities Perform enhanced client due diligence (ECDD) for all high risk clients by ensuring that the client is compliant…

  • Backend Developer (Payments) (Kafka, Temporal.io, PostgreSQL) (Remote) IT Software Development KwaZulu Natal South Africa, Gauteng South Africa, Western Cape South Africa, RemoteENVIRONMENT:A…

  • SUMMARY: A rapidly growing US based FinTech company seeks the coding talents of a Backend Developer who will architect and build the…

  • Operations Analyst EMAPPLY South Africa Apr 04, 2025

    Job Title: Operations Analyst / Compliance Specialist Location: Remotely in South Africa Job Type: Full time Hours: 10am 7pm SASTMonthly Salary: R23…

  • Senior Payment Backend Developer Kafka DataTech Recruitment Cape Town, Western Cape Apr 03, 2025

    Senior Payment Backend Developer Kafka Developer/Designer Cape Town Western Cape South AfricaWe are seeking a Senior Payment Backend Developer to work within…

  • Head of Fraud Job Crystal Cape Town, WC, ZA Mar 02, 2025

    Overall Purpose of the Role: A leader in the South African digital banking sector, is on the lookout for an exceptionally skilled…

  • Director, Risk Management South Africa Visa Johannesburg, Gauteng Feb 11, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 10, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • Specialist: Risk ABSA Johannesburg, Gauteng Feb 08, 2025

    Empowering Africas tomorrow, together\xe2\x80\xa6one story at a time.With over 100 years of rich history and strongly positioned as a local bank with…

  • \ Key Responsibilities Lead daily operations in the customer services department, including hiring, training, and managing the performance of a high energy…

  • Head of Customer Services from Digital App for South Africas Online Shoppers An innovative digital app company is looking for a Head…

  • Head of Customer Services Network Contracting Solutions Johannesburg, Gauteng Nov 16, 2024

    Key Responsibilities & Accountabilities Supervise day to day operations in the customer services department including hiring, training, and performance management. Weekly preparation…

  • KYC/AML Verification Agent Shoprite Holdings South Africa Nov 15, 2024

    Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential…

  • AML Operations Analyst Screening Luno Cape Town, Western Cape Sep 07, 2024

    About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We\'re committed…

  • Governmental Compliance Officer Isilumko Staffing Johannesburg, Gauteng Aug 21, 2024

    \ \ We are seeking a dedicated and experienced Compliance Monitoring Officer to join our team. The primary role of the Compliance…

  • COMPLIANCE OFFICER I Sanlam Western Cape Jul 21, 2024

    \ Who we are?Sanlam Investment Group The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering…

  • COMPLIANCE OFFICER I Sanlam Western Cape Jul 19, 2024

    \ Who we are?Sanlam Investment Group The Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering…

  • Investment Monitoring Officer J.A.Z Recruitment Somerset West, Cape Town Apr 08, 2024

    \ \ You will play a crucial role in overseeing and analysing the performance of investment managers and service providers portfolios to…