Menu Close

Johannesburg: AML Analyst posted by Tower Group

Advertisement



Job Description

About the Role

Our client, a leader in the hospitality and entertainment industry, is seeking an experienced AML Analyst to join their team based in Johannesburg. The successful candidate will be responsible for conducting ongoing due diligence investigations, analyzing transactional data, and ensuring compliance with relevant legislation.

Key Responsibilities

  • Conduct ongoing/enhanced due diligence investigations in relation to customers
  • Analyse transactional data to identify potential suspicious activities and patterns
  • Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
  • Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation
  • Immediately escalate any AML risks/potential non-compliance identified
  • Support the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed
  • Maintain accurate records and documentation of investigations and findings

Requirements

  • Matric
  • Computer literacy (MS Office Excel, Word and Outlook)
  • At least 5 years experience in a gambling environment with a solid understanding of gambling and associated transactional activity
  • Strong abilities in data analysis, investigative techniques, report writing and recordkeeping
  • Experience with AML software and systems is preferred

Qualifications

No formal education or certifications are required for this role.

Salary & Benefits

Salary details are not specified.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

View Job  Bellville: HR Coordinator posted by FROGG Recruitment

About Other IT/Computer Jobs in Gauteng

The IT and computer industry is one of the most dynamic and growing sectors in Gauteng, with a thriving job market that offers a wide range of opportunities for career advancement.

In terms of salary ranges, IT professionals in Gauteng can expect to earn anywhere from R800 000 per annum for junior positions to over R2 million for senior executives. The average salary for software engineers is around R1.5 million, while data analysts can earn between R900 000 and R1.2 million. With experience and skills, IT professionals in Gauteng can expect significant salary increases, with some roles offering bonuses and benefits that can increase their overall remuneration.

To succeed in the IT industry in Gauteng, candidates need to possess a range of key skills, including programming languages such as Java, Python, and C++, as well as experience with databases, cloud computing, and cybersecurity. Strong problem-solving skills, attention to detail, and excellent communication skills are also essential for success in this field. Additionally, knowledge of ITIL (Information Technology Infrastructure Library) and Agile methodologies can be highly valued by employers.

Several major companies and industries in Gauteng are currently hiring IT professionals, including technology firms such as Microsoft, IBM, and Oracle, as well as banks and financial institutions like Standard Bank and Nedbank. The finance industry is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.

Career growth opportunities are abundant in the IT industry in Gauteng, with many companies investing heavily in employee training and development programs. With experience and skills, IT professionals can move into senior leadership positions or start their own businesses, while also pursuing further education and certifications. The Johannesburg Stock Exchange (JSE) is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.

View Job  Cape Town: Project Manager posted by Print Outsource International

Overall, the IT industry in Gauteng offers a wide range of exciting career opportunities for job seekers with the right skills and experience. With salaries that are competitive with those offered by major companies globally, there has never been a better time to pursue a career in this dynamic and rapidly evolving field.


This information provides general career guidance. Actual salaries and requirements vary by employer.



GO APPLY NOW

Safe & secure application process

Advertisement


Advertisement



Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Johannesburg, Gauteng


Job Seeker Tip

Follow up your job application with a polite email if you haven't heard back within a week.

How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

View Job  South Africa: Senior Credit Controller posted by Greys Recruitment

JVR Jobs connects you with employers – we don’t process applications directly.

Latest Job Opportunities

Pretoria: Tender Administrator / Coordinator

Jobs in Northern Suburbs February 20, 2026
Admin clerical secretarial

Minimum requirements: Diploma or Degree in Administration or related field Minimum 5 years proven experience in tender administration Strong understanding...

View Job

Johannesburg: Customer Care Consultant

Jobs in Central Johannesburg February 20, 2026
Customer service support

Requirements: Matric certificate Rrelevant experience in the medical aid or healthcare industry 24 years experience in customer care within a…

View Job

Sandton: Call Centre Agent (Customer Service)

Jobs in Central Johannesburg February 20, 2026
Customer service support

We are seeking a dedicated Call Centre Agent to join our team. As a Call Centre Agent, you will be…

View Job

Durban: Sales Representative

Jobs in Durban February 20, 2026
Sales

We are looking for a dedicated Sales Representative to join our team. The successful candidate will be responsible for generating…

View Job

Cape Town City Centre: Senior Bookkeeper

Jobs in Cape Peninsula February 20, 2026
Accounting Finance

Senior Bookkeeper Location: Paarl, Western Cape Salary: R25,000 CTC Department: Finance / Accounts Level: Intermediate to Senior Reporting to: Financial...

View Job

Cape Town Region: HVAC Service Co-ordinator

Jobs in Cape Peninsula February 20, 2026
Catering hospitality

Minimum requirements: Proven experience in a similar role within the HVAC industry for at least 2 years. Proficient in Microsoft…

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in Central Johannesburg, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

More Jobs in Your Area