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anti money laundering compliance analyst jobs in Midrand (Johannesburg)

15 jobs Within 25 km

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  • System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering

    Isilumko Staffing

    • Centurion, Gauteng
    Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r…
    • 6 days ago
  • System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering

    Isilumko Staffing

    • Centurion, Gauteng
    • R20,000-30,000 per month
    Job Summary Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and da…
    • 5 days ago
  • System Compliance Analyst: Centurion: Perm: EE: Anti-Money Laundering

    Isilumko Staffing

    • Centurion, Gauteng
    Systems Compliance Analyst Compliance Industry: Centurion: Permanent Position: EE Implement, monitor and enhance the level of compliance related to systems and data reporting r…
    • 7 days ago
  • Systems Compliance Analyst

    Makhado Consulting

    • Centurion, Gauteng
    • R15,000-18,000 per month
    Job Summary EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compl…
    • 6 days ago
  • Systems Compliance Analyst

    Makhado Consulting

    • Centurion, Gauteng
    EDUCATIONAL ,SKILLS AND EXPERIENCE Relevant University Degree in Computer Science, Information Systems or equivalent. Qualifications in anti-money laundering, compliance manage…
    • 6 days ago
  • Systems Compliance Analyst

    Gijima

    • Centurion, Gauteng
    Minimum requirements Relevant University Degree in Computer Science, Information Systems or equivalent Qualifications in anti-money laundering, compliance management and or for…
    • 7 days ago
  • Analyst, Regulatory Instructions Management, FCMU

    Standard Bank

    • Johannesburg, Gauteng
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 7 days ago
  • Senior Analyst, Strategic Analysis, FCMU

    Standard Bank

    • Johannesburg, Gauteng
    Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhanc…
    • 7 days ago
  • AML Analyst

    The Good Human (Pty)Ltd

    • Johannesburg, Gauteng
    • R20,000-25,000 per month
    Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering …
    • 16 days ago
  • AML Analyst

    Tower Group South Africa (PTY) Ltd

    • Johannesburg, Gauteng
    Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesbur…
    • 16 days ago
  • AML Analyst

    Tower Group

    • Johannesburg, Gauteng
    Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesbur…
    • 16 days ago
  • AML Analyst

    The Good Human (Pty)Ltd

    • Johannesburg, Gauteng
    • R20,000 per month
    Job Summary Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Mon…
    • 14 days ago
  • AML Analyst

    Tower Group

    • Johannesburg, Gauteng
    • R10,000-25,000 per month
    Job Summary Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based …
    • 14 days ago
  • AML Analyst

    The Good Human (Pty)Ltd

    • Johannesburg, Gauteng
    Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering …
    • 14 days ago
  • AML Analyst

    Tower Group

    • Johannesburg, Gauteng
    Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesbur…
    • 16 days ago

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