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Anti Money Laundering Analyst Jobs

AML Regulatory Specialist – Insurance

AML Regulatory Specialist – Insurance

Hire Resolve • Gauteng

On-site
ZAR 600,000 - 900,000
Senior AML Regulatory Specialist - Financial Crime & KYC

Senior AML Regulatory Specialist - Financial Crime & KYC

Hire Resolve • Centurion

On-site
ZAR 900,000 - 1,200,000
Senior Financial Crimes Analyst

Senior Financial Crimes Analyst

Placements24 • Polokwane

Hybrid
ZAR 900,000 - 1,200,000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Senior Financial Crimes Investigator (Hybrid)

Senior Financial Crimes Investigator (Hybrid)

Placements24 • Polokwane

Hybrid
ZAR 900,000 - 1,200,000
Competitive salary
Annual bonus opportunity
Comprehensive health benefits
+2
Remote Senior Financial Crime Analyst | AML & Fraud Expert

Remote Senior Financial Crime Analyst | AML & Fraud Expert

Placements24 • Randburg

Hybrid
ZAR 720,000 - 960,000
Competitive salary
Health Insurance
Retirement savings plan
+7
Anti-Money Laundering Regulatory Specialist

Anti-Money Laundering Regulatory Specialist

Hire Resolve • Centurion

On-site
ZAR 900,000 - 1,200,000
Anti-Money Laundering Regulatory Specialist

Anti-Money Laundering Regulatory Specialist

Hire Resolve • Gauteng

On-site
ZAR 600,000 - 900,000
Remote AML & Financial Crime Investigator

Remote AML & Financial Crime Investigator

Mukuru • Johannesburg

On-site
ZAR 360,000 - 540,000
AML Specialist -ZR_2669_JOB

AML Specialist -ZR_2669_JOB

Red Ember Recruitment (PTY) Ltd • South Africa

On-site
ZAR 700,000 - 980,000
Senior Anti-Financial Crime Analyst (In-Office, Cape Town)

Senior Anti-Financial Crime Analyst (In-Office, Cape Town)

Midnite • Cape Town

On-site
ZAR 600,000 - 900,000
Inclusive work environment
Support for diverse candidates
SAS AML Developer | Financial Crime Technology

SAS AML Developer | Financial Crime Technology

Tumaini Consulting • Johannesburg

On-site
ZAR 900,000 - 1,300,000
AML Compliance Monitoring Analyst

AML Compliance Monitoring Analyst

Boardroom Appointments • Johannesburg

On-site
ZAR 180,000 - 240,000
SAS AML Developer - Financial Crime Tech Innovator

SAS AML Developer - Financial Crime Tech Innovator

Tumaini Consulting • Johannesburg

On-site
ZAR 900,000 - 1,300,000
Remote Compliance & AML Operations Analyst (UK Hours)

Remote Compliance & AML Operations Analyst (UK Hours)

Employmate Limited • Cape Town

Remote
ZAR 284,000 - 341,000
Fully remote
AML Specialist -ZR_2669_JOB

AML Specialist -ZR_2669_JOB

PTY • Johannesburg

On-site
ZAR 900,000 - 1,500,000
AML Specialist -ZR_2669_JOB

AML Specialist -ZR_2669_JOB

Red Ember Recruitment (PTY) Ltd • Johannesburg

On-site
ZAR 600,000 - 1,000,000
Senior Analyst (Organised Crime)

Senior Analyst (Organised Crime)

Financial Intelligence Centre • Pretoria

On-site
ZAR 900,000 - 1,200,000
Control Monitoring Analyst

Control Monitoring Analyst

Boardroom Appointments • Johannesburg

On-site
ZAR 180,000 - 240,000
Senior AML & Financial Crime Compliance Specialist

Senior AML & Financial Crime Compliance Specialist

PTY • Johannesburg

On-site
ZAR 900,000 - 1,500,000
AML Manager

AML Manager

FROGG Recruitment • Cape Town

On-site
ZAR 700,000 - 1,100,000
AML Enhanced Due Diligence Analyst - SOW/SOF Insight

AML Enhanced Due Diligence Analyst - SOW/SOF Insight

DigiOutsource • Cape Town

On-site
ZAR 350,000 - 520,000
Free Daily Meal
Free On-Site Gym
Medical Aid Subsidy
+2
AML & KYC Enhanced Due Diligence Specialist

AML & KYC Enhanced Due Diligence Specialist

Digital Outsource Services • Cape Town

On-site
ZAR 420,000 - 600,000
Group Life Cover
Medical Aid Subsidy
Retirement Annuity Subsidy
+2
Senior AML Compliance Specialist

Senior AML Compliance Specialist

Red Ember Recruitment (PTY) Ltd • Johannesburg

On-site
ZAR 600,000 - 1,000,000
AML Enhanced Due Diligence Specialist (Hybrid, Cape Town)

AML Enhanced Due Diligence Specialist (Hybrid, Cape Town)

Digital Outsource Services • Cape Town

Hybrid
ZAR 420,000 - 620,000
Group Life Cover
Medical Aid Subsidy
Retirement Annuity Subsidy
+2
AML Operations Associate (12‑Month Contract)

AML Operations Associate (12‑Month Contract)

Sanlam Limited • Cape Town

On-site
ZAR 180,000 - 240,000