Last updated: 2025-06-05
13 Aml Cft Compliance jobs in Johannesburg.
Hiring now: Graduate Trainee Structured Credit Risk @ Standard B, Quality Assurance Officer @ Alliance B, Fraud Analyst @ Mkopa, Key Individual @ Wahed, Due Diligence Investigation Officer @ Standard B. Explore more at at jobswithgpt.com
🔥 Skills
Risk Management (3)
compliance (3)
Fraud Detection (3)
AML (2)
KYC (2)
risk assessment (2)
documentation (2)
Fraud Analysis (2)
Reporting (2)
Investigation (2)
📍 Locations
Johannesburg (10)
Standard Bank
Graduate Trainee - Structured Credit Risk
Johannesburg
- Skills: Legal and Regulatory Compliance, Credit Risk Assessment, Risk Mitigation Strategies, Quantitative Analysis, Qualitative Analysis, Risk Management, Stakeholder Management, Client Engagement, Project Management, Credit Risk Lifecycle
- Experience: Recent law graduate
Alliance Banking
Quality Assurance Officer
Johannesburg
- Skills: AML, KYC, FICA, POPIA, compliance, risk assessment, partner compliance management, reporting, documentation, regulatory updates
- Experience: 3-5 years of experience in regulatory compliance within banking or financial services
M-KOPA
M-KOPA is an innovative fintech company serving over 5 million customers across Africa, enabling access to credit for the unbanked and recognized as one of Afr…
Fraud Analyst
Johannesburg
- Skills: Fraud Analysis, Reporting, Fraud Detection, Investigation, Data analysis, Policy development, Monitoring, Stakeholder communication, Data quality, Risk management
- Experience: A minimum of two years’ experience in fraud prevention or analysis
- Type: Full-time
Wahed
Wahed is a global investing platform with a mission to reduce financial inequality and exclusion through values-based, Shariah-compliant financial solutions.
Key Individual
Johannesburg
- Skills: compliance, regulatory, FSCA, FSP, Fintech, startup, KYC, AML, ethical investing, South Africa
- Type: Full-time
M-KOPA
Fraud Manager
Johannesburg
- Skills: Fraud, Manager, Fintech, Investigations, Data Analysis, CFE, Fraud Detection, Criminal Proceedings, Background Checks, Employment Verification
- Type: Full time
Standard Bank
A leading African banking group that offers a wide range of financial services.
Credit Application Processor
Johannesburg
- Skills: credit applications, dealer approvals, risk management, quality requirements, lending policy, financial services, banking, assessments, documentation, compliance
- Type: Full-time
Standard Bank Group
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-enhanci…
Due Diligence Investigation Officer
Johannesburg
- Skills: Due Diligence, Anti Monet Laundering, Risk Management, Compliance, Reputational Risk, Data Compliance, Data Quality, Risk Measurement, Information Security, Analysing Information
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}