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transaction monitoring officer jobs
Jobs 41 - 60 of 30551
  • https://www.mncjobs.co.za/company/white-hat-gaming
    Payment Operations Analyst White Hat Gaming Century City, WC, ZA Dec 16, 2025

    Moonspin is proud to offer industry leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Foreshore, Cape Town Dec 15, 2025

    Job Description ENVIRONMENT: A forward thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial…

  • Job Category: Quality & Process Excellence Job Description: The Quality Compliance Analyst monitors process transactions to ensure client standards are met as…

  • https://www.mncjobs.co.za/company/communicate-recruitment
    Senior Bookkeeper Communicate Recruitment Johannesburg, Gauteng Dec 08, 2025

    Provide strategic leadership to Finance and Corporate Services, ensuring integrated, efficient and compliant operations Oversee financial planning, budgeting, forecasting, reporting and audit…

  • https://www.mncjobs.co.za/company/black-pen-recruitment
    Full Stack Engineer Black Pen Recruitment Cape Town, Western Cape Nov 27, 2025

    Our client is a high growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make…

  • https://www.mncjobs.co.za/company/nacosa
    Finance Administrator NACOSA Century City, WC, ZA Nov 27, 2025

    NACOSA is seeking a detail oriented and proactive Finance Administrator to join our finance team. The Finance Administrator will be responsible for…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Cape Town, Western Cape Nov 22, 2025

    Job Summary ENVIRONMENT: A forward thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Cape Town, Western Cape Nov 22, 2025

    ENVIRONMENT: A forward thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through…

  • https://www.mncjobs.co.za/company/concentrix
    BPO Quality Manager Concentrix Cape Town, WC, ZA Nov 22, 2025

    Job Title: BPO Quality Manager Job Description The Manager II, Quality is responsible for managing Transaction Monitoring for clients with multiple programs…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Cape Town, Western Cape Nov 20, 2025

    ENVIRONMENT: A forward thinking fintech company on a mission to reshape the financial ecosystem by connecting banks and digital financial infrastructure through…

  • https://www.mncjobs.co.za/company/concentrix
    BPO Quality Manager Concentrix Cape Town, WC, ZA Nov 20, 2025

    Training & Quality Location Cape Town, South Africa Job Title: BPO Quality Manager Job Description The Manager II, Quality is responsible for…

  • The successful candidate will be responsible for the following key performance areas: Assist in developing, maintaining and implementing policies and procedures for…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Cape Town, Western Cape Nov 16, 2025

    Job Summary Legal and Compliance Advisor Other Cape Town Western Cape South Africa ENVIRONMENT: This company is a dynamic and innovative leader…

  • https://www.mncjobs.co.za/company/datafin
    Legal and Compliance Advisor Datafin Cape Town, Western Cape Nov 16, 2025

    Legal and Compliance Advisor Other Cape Town Western Cape South Africa ENVIRONMENT: This company is a dynamic and innovative leader in the…

  • About the Business LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced…

  • https://www.mncjobs.co.za/company/bidvest-bank
    Senior: AML Analyst Bidvest Bank Johannesburg, GP, ZA Nov 15, 2025

    PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules…

  • https://www.mncjobs.co.za/company/relx-group
    Business Development Manager RELX Group Johannesburg, GP, ZA Nov 14, 2025

    About the Business LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced…

  • https://www.mncjobs.co.za/company/visa
    Consultant Risk Managed Services Visa Johannesburg, Gauteng Nov 11, 2025

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

  • https://www.mncjobs.co.za/company/visa
    Consultant Risk Managed Services Visa Johannesburg, GP, ZA Nov 05, 2025

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

  • https://www.mncjobs.co.za/company/black-pen-recruitment
    Senior Full Stack Engineer Black Pen Recruitment Cape Town, Western Cape Oct 24, 2025

    Our client is a high growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make…