A leader in the hospitality and entertainment industry is seeking an experienced AML Analyst to join their Johannesburg team. The role involves conducting due diligence investigations, analyzing transactional data to identify suspicious activities, and ensuring compliance with AML legislation. The ideal candidate will have at least 5 years of experience in a gambling environment and strong skills...
A leading hospitality and entertainment firm is seeking an experienced AML Analyst to join their Johannesburg team. The role involves conducting due diligence investigations, analyzing transactional data to identify suspicious activities, and ensuring compliance with relevant AML legislation. Candidates should have at least 5 years of experience in a gambling environment and strong abilities in...
A leading financial services provider in South Africa is seeking a Business Analyst to document and validate business requirements, design solutions, and enhance business efficiencies through automation. The ideal candidate should have 6-8 years of experience in process and business analysis, with a background in investment banking and knowledge of AML/KYC regulations. This role emphasizes...
A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud models, collaborating closely with the Anti-Fraud team. Ideal candidates will have a relevant degree and at least 3 years of experience in analytics/modeling for fraud or AML. The company offers flexible remote work policies and comprehensive...
A leading financial services group is seeking an Anti-Money Laundering Analyst in Bellville, Western Cape. The successful candidate will assess client profiles and monitor high-risk clients to ensure compliance with AML standards. Qualifications include a minimum of Grade 12, preferably with a relevant tertiary qualification, and at least 2 years of experience in the financial services industry....
A leading financial services provider in Johannesburg is seeking an experienced Business Analyst with expertise in KYC and AML regulations. The role involves gathering business requirements, developing solutions, and collaborating with stakeholders to ensure compliance and business efficiency. The ideal candidate should have 6-8 years of relevant experience and a BCom in Computer Science. This...
A leading financial services provider in Johannesburg seeks a Business Analyst (KYC/AML) for a 6-month contract. The ideal candidate will have over 5 years of experience, specifically in investment banking knowledge related to Anti Money Laundering and Know Your Client regulations. You will be responsible for documenting business processes, maintaining stakeholder relationships, and ensuring...
A leading financial services institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The ideal candidate will have a minimum of 5 years' experience in the field, particularly within investment banking and knowledge of AML and KYC regulations. Responsibilities include documenting business process requirements, designing processes, and maintaining...
A leading financial institution in Johannesburg is looking for a Business Analyst for a KYC/AML project. The successful candidate will have over 5 years of experience, especially in Investment Banking, and proficiency in documentation, process design, and automation. This full-time contract role offers a chance to significantly contribute to the organization's ongoing projects while developing...
A leading financial institution is seeking a Business Analyst (KYC/AML) for a 6-month contract based in Johannesburg. The role requires a minimum of 5 years of experience, particularly in investment banking with expertise in AML/KYC regulations. You will document user needs, design processes, and support team members in delivering high-quality solutions. If you have a strong background in...
A leading financial services firm is looking for a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. The ideal candidate will have at least 5 years of experience in a similar role, with a strong understanding of AML/KYC and tax regulations. Responsibilities include documenting user needs, designing business processes, and executing test cases. This is an opportunity to work...
Woolworths Financial Services | Full time AML Analyst Cape Town, South Africa | Posted on 08/25/2025 Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths StoreCard and offering value-added services including credit cards, personal loans and...
A leading financial services provider based in Johannesburg is seeking an experienced Business Analyst specialized in KYC/MLA. The ideal candidate should have 6-8 years of experience in process and business analysis, a strong understanding of AML/KYC regulations, and a degree in Computer Science. The role involves gathering business requirements, performing market analysis, and translating these...
A leading financial services company in Johannesburg is looking for a skilled Business Analyst (KYC/MLA) to translate business requirements into functional specifications. Candidates should have 6-8 years of experience in process analysis, a background in computer science, and knowledge of AML/KYC regulations. This role involves collaboration with cross-functional teams, conducting market...
A prominent financial services company located in Bellville seeks an Anti-Money Laundering Analyst to evaluate client profiles and ensure compliance with AML regulations. Candidates should have a Grade 12 qualification and preferably a tertiary qualification, along with 2 years of experience in the financial services industry, particularly in anti-money laundering. The role involves reviewing...
A leading financial services provider is seeking a Business Analyst (KYC/AML) for a 6-month contract in Johannesburg. Responsibilities include documenting system requirements, designing business processes, and executing test cases. The ideal candidate should have at least 5 years of experience in a similar role, strong knowledge of investment banking regulations including AML/KYC, and familiarity...
A leading financial services provider in Johannesburg is seeking a Business Analyst (KYC/MLA) to understand and document business requirements. The ideal candidate will have 6-8 years of experience in process analysis, a BCom in Computer Science, and knowledge of AML/KYC regulations. This role involves collaborating with stakeholders, facilitating requirements gathering, and ensuring solutions...
A leading financial services company in Johannesburg is looking for a Business Analyst specializing in KYC/AML processes. The role involves documenting business requirements, interfacing between stakeholders, and ensuring solutions meet organizational needs. The ideal candidate should have 6-8 years of process analysis experience, a BCom in Computer Science, and a solid understanding of AML/KYC...
Business Analyst (KYC/AML) 6 Months Contract page is loaded## Business Analyst (KYC/AML) 6 Months Contractlocations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 30, 2026 (5 days left to apply)job requisition id: R45205# Job DescriptionRMB is a place where exceptional people create their own opportunities by challenging the conventional and driving...
A leading financial services company is seeking a Business Analyst in Johannesburg. The ideal candidate should have 6-8 years of experience in business analysis and a strong understanding of KYC and AML regulations. Responsibilities include optimizing business processes, gathering requirements, and providing technical leadership. This is a full-time position with applications closing on January...