💼 Full-Time Position

Manager Data Analysis: Anti-Money Laundering (AML)

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People Source
📍 johannesburg, city of johannesburg metropolitan municipality, South-Africa
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Location
johannesburg, South-Africa
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Posted
June 10, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description


SUMMARY:
Manager Data Analysis: Anti-Money Laundering (AML)

POSITION INFO:

The Manager AML/CTF Platforms leads the design, development, and optimization of data-driven solutions that detect, prevent, and report money laundering, terrorist financing, and other financial crimes. This role combines strong analytical expertise with deep knowledge of AML regulations, transaction monitoring, and financial crime typologies to ensure effective risk mitigation across digital financial services. SA citizens only.