18 Aml Jobs and Work in Randburg Gauteng

FICA Compliance Officer
Bluespec Holdings —Kempton Park, Gauteng
- Full-time
Junior AML consultant | Contract 2026
iqbusiness South Africa —Johannesburg, Gauteng
Administrator - Corporate Services
Apex Group —Johannesburg, Gauteng
- Full-time
Compliance Administrator
Elegen —Bedfordview, Gauteng 2007
Quick Apply
8d
Compliance Manager
MARKETS SOUTH AFRICA (PTY) LTD —Johannesburg South, Gauteng
- R35 000 - R55 000 a month
Quick Apply
12d
Compliance Analyst
Paymentology —Johannesburg, Gauteng
- Full-time
12d
Senior Administrator
Apex Group —Johannesburg, Gauteng
- Full-time
Chief Executive Officer – StudyAll
Regenesys —Sandton, Gauteng
- Full-time
Manager - Company Secretary
Apex Group —Johannesburg, Gauteng
- Full-time
Senior Architect – Wallet Evolution
Ovations Technologies —Johannesburg, Gauteng
Quick Apply
1d
Senior Architect Adaptations & Governance
Ovations Technologies —Johannesburg, Gauteng
Quick Apply
1d
Data Analyst
Ovations Technologies —Johannesburg, Gauteng
Quick Apply
1d
Senior Business Intelligence Consultant (Power BI)
DVT —Johannesburg, Gauteng
- Full-time
Quick Apply
8d
Principal Financial Crime Officer
DBSA —Midrand, Gauteng
11d
Head of Legal and Compliance
Bluespec Holdings —Midrand, Gauteng
- Full-time
Senior Manager, Solutions Sales Specialist (Fraud Risk and Cyber Security Sales)
Visa Sub-Saharan Africa (Proprietary) Limited —Johannesburg, Gauteng 2196
Solutions Architect
XLink —Sandown, Gauteng
Business Development Manager - Branded Vouchers
Blue Label Telecoms —Sandton, Gauteng
- Full-time

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Junior AML consultant | Contract 2026
iqbusiness South Africa —Johannesburg, Gauteng
Must be willing to travel to the office 3 days a week. This is a contract opportunity based in Johannesburg, with a 3-day in-office presence and suited to…

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FICA Compliance Officer

Bluespec Holdings -
Kempton Park, Gauteng

Apply Now

Job Details

Full-time

Full Job Description

Auction Nation is seeking a detail-oriented and proactive FICA Compliance Officer to oversee and strengthen the organization's compliance framework in line with the Financial Intelligence Centre Act (FICA) and related regulatory requirements. The successful candidate will play a key role in ensuring that customer onboarding, due diligence processes, record-keeping, and reporting obligations are effectively managed and maintained.

Key Responsibilities

Ensure ongoing compliance with FICA and related anti-money laundering (AML) regulations.
Conduct and oversee customer due diligence (CDD) and Know Your Customer (KYC) processes.
Verify and maintain customer identification and verification records.
Monitor transactions and identify unusual or suspicious activity.
Investigate compliance-related matters and escalate findings where necessary.
Maintain accurate compliance records, registers, and supporting documentation.
Prepare and submit regulatory reports as required.
Conduct compliance risk assessments and recommend corrective actions.
Review and update compliance policies, procedures, and internal controls.
Provide guidance and training to employees on FICA and compliance requirements.
Assist with internal and external compliance audits.
Stay informed of legislative and regulatory developments affecting the business.

Minimum Requirements:

Diploma or Degree in Compliance Management, Law, Risk Management, Finance, Accounting, Business Administration, or a related field.
Minimum of 3–5 year's experience in a compliance, risk, audit, legal, or regulatory environment.
Sound knowledge of FICA, AML, KYC, and customer due diligence requirements.
Experience implementing and monitoring compliance processes and controls.
Strong understanding of regulatory reporting obligations.
Proficient in Microsoft Office Suite, particularly Excel and Word.

Key Competencies:

High level of integrity and professionalism.
Excellent analytical and problem-solving abilities.
Strong attention to detail and accuracy.
Effective communication and stakeholder engagement skills.
Ability to interpret legislation and apply regulatory requirements in a practical business environment.
Strong organizational and administrative skills.
Ability to work independently and manage multiple priorities.

Advantageous:

Experience within a regulated environment such as financial services, asset finance, auctions, property, insurance, banking, or related industries.
Compliance or AML-related certifications.

Apply Now

Refine Your Search

aml jobs in randburg gauteng

FICA Compliance Officer

Junior AML consultant | Contract 2026

Administrator - Corporate Services

Compliance Administrator

Compliance Manager

Compliance Analyst

Senior Administrator

Chief Executive Officer – StudyAll

Manager - Company Secretary

Senior Architect – Wallet Evolution

Senior Architect Adaptations & Governance

Data Analyst

Senior Business Intelligence Consultant (Power BI)

Principal Financial Crime Officer

Head of Legal and Compliance

Senior Manager, Solutions Sales Specialist (Fraud Risk and Cyber Security Sales)

Solutions Architect

Business Development Manager - Branded Vouchers

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