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AML Analyst jobs in Western Cape

7 jobs

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  • Senior Anti-Financial Crime Analyst

    Midnite

    • Cape Town, Western Cape
    • R35,000 per month
    Salary: R35000 Location: Hybrid - South Africa, must be Cape Town-based Why Midnite? Midnite is a next-generation betting platform that is built for today’s fandom. We are a …
    • 7 days ago
    • Apply easily
  • Junior Onboarding Compliance Analyst

    Ozow

    • Cape Town, Western Cape
    What to expect As a Junior Onboarding Compliance Analyst at Ozow, you will play a crucial role in ensuring a seamless onboarding experience for our merchants, compliance with reg…
    • 28 days ago
  • Enhanced Due Diligence Analyst

    DigiOutsource

    • Cape Town, Western Cape
    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gam…
    • 29 days ago
  • Enhanced Due Diligence Analyst

    DigiOutsource

    • Cape Town, Western Cape
    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gami…
    • 1 month ago
  • Underwriter - Fintech

    The Legends Agency

    • Western Cape
    • R28,000-35,000 per month
    Underwriting Analyst Job Location: Remote to start, with a strong possibility of becoming hybrid (Foreshore, Cape Town) three days in-office Working Hours: 9:00 AM - 6:30 PM S…
    • 4 days ago
    • Apply easily
  • Underwriter - Fintech

    The Legends Agency

    • Western Cape
    • R28,000-35,000 per month
    Underwriting Analyst Job Location: Remote to start, with a strong possibility of becoming hybrid (Foreshore, Cape Town) three days in-office Working Hours: 9:00 AM - 6:30 PM S…
    • 4 days ago
  • Institutional Business Operations Manager

    Coronation Fund Managers

    • Cape Town, Western Cape
    To lead and manage the full institutional client delivery function, overseeing a multidisciplinary team responsible for client service and new business operations, communications, …
    • 29 days ago

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  1. aml analyst

    Western Cape (Within 25 km)

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