Aml Kyc Analyst Jobs

Investment Compliance Analyst
Capetown
50 days ago

Salary: Market related

Our client is an investment firm that seeks the expertise of an Investment Compliance analyst with 5+ year’s experience.

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Compliance Analyst
Bellville
60 days ago

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

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Head of Compliance
Capetown
9 days ago

Salary: 1 700 000

Lexdan Select is assisting a Financial Services company with their search for a Head of Compliance, based in Cape Town.

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Head of Compliance
Capetown
9 days ago

I'm hiring a Head of Compliance, Risk & Regulatory Affairs for a fast-scaling, globally-minded fintech that’s disrupting the industry and making serious waves across international markets.This is a high-impact leadership role where you'll design and drive the global compliance and risk strategy—ensuring the business remains agile, forward-thinking, and fully aligned with evolving r...

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Head of Compliance
Capetown
12 days ago

Salary: 1 700 000 Annually

A fast-scaling fintech in Cape Town is looking for a sharp, strategic Head of Compliance & Risk to lead the governance, regulatory, and risk frameworks. We are looking for someone who has made a measurable impact—reduced risk exposure, improved audit outcomes, enabled market expansion, or enhanced compliance maturity! We’re after someone who turns regulation into a competitive adva...

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AML Specialist
Johannesburg
13 days ago

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Invoice Financing Administrator / Debtors Controller (FTC)
East London
30 days ago

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Client Services Administrator (Account opening)
Johannesburg
32 days ago

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