Aml Analyst Jobs in South Africa
- Western Cape (6)
- Gauteng (4)
- Kwazulu Natal (2)
- IT / Computing / Software (183)
- Accounting / Finance (64)
- Graduate (4)
- Scientific / QA (4)
- Admin / clerical / secretarial (3)
- Management / exec / consulting (3)
- Construction / trades (2)
- Engineering (2)
- Marketing / advertising / PR (1)
- Sales (1)
- Bashr Consulting (10)
- Mindworx Consulting (10)
- Network Contracting Solutions (9)
- Iqbusiness (8)
- Qe Services (8)
- Ilaunch Ltd (8)
- Isanqa (8)
- Datonomy Solutions (7)
- Goldenrule (7)
- Hire Resolve (7)
Contract
- Last 7 days (78)
- Last 3 days (32)
Fraud / Aml Admin - 6-month Contract - Banking
Johannesburg
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial services
share this job on whatsappIntegration Analyst
Mpilo TechnologiesJohannesburg
6 Month Contract To identify and highlight data misalignment between the bank’s customer master file (SAP CRM) and partner systems (e.g., Home Loans, VAF, etc.) and to initiate remediation efforts for misaligned data. To work with interface specifications or manage any other process that involves
Business Analyst
Bashr ConsultingJohannesburg
Urgently looking for Business Analyst on consulting basis; who will need to work alone and will need
System Analyst
Bashr ConsultingJohannesburg
We are currenlty looking for a Systems Analyst to interpret the business requirement specification and
Business Analyst
Bashr ConsultingJohannesburg
R1 344 000 Business Analyst A contractual role exists in a global information technology company based in Johannesburg
Test Analyst
Bashr ConsultingJohannesburg
R600 000 Looking for a Test Analyst to join our client on a 7 Month Contract. Required: Must be familiar with
Cybersecurity Analyst
Bashr ConsultingJohannesburg
R1 000 000 Our client is looking for a Cyber Security Analyst who has experience within a security consulting practice (CISSP) CompTIA Security and CompTIA Cybersecurity Analyst.
Business Analyst
Bashr ConsultingJohannesburg
Business Analyst Exciting opportunity for a Business Analyst with Supply Chain Management (SCM) and Enterprise
Technical Analyst
GoldenruleSouth Africa
look out for a Technical Analyst to form part of their Team. The technical Analyst will work closely with with business analysts and support development by doing system analysis on incidents, problems, and IT projects requirements elicitation, or currently a technical analyst and looking to grow in the FinTech space, this
Deployment Analyst
Juru HoldingsCape Town City Centre
medical industry is seeking a seasoned Deployment Analyst to join our dynamic team. The successful candidate
Share on Facebook
Share on Twitter
Share on Linkedin