AML/CFT Analyst
Pretoria
1 day ago

aml/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (aml)/Counter-Terrorism Financing (CFT) analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.

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Data Quality Management (DQM) Analyst
Johannesburg
5 days ago

Salary: 200 000 Annually

If your idea of fun is catching data errors before they become front-page scandals, and you can spot an out-of-place customer ID from a mile away then, then we need to talk.

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Legal Associate | Randburg
Randburg, Gauteng
12 days ago

Salary: Market Related

Legal Associate | Randburg

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Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank
Johannesburg
36 days ago

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Compliance Analyst
Sandton, Gauteng
45 days ago

Salary: Market related

Our client is seeking a Compliance analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.

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