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    Technology Jobs for AML (Anti-Money Laundering Software)
  • VP - Global AML

    Description Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer ban...

  • Sr Software Engineer

    Key Qualifications The position requires a solid knowledge of secure coding practices and experience with open source technologies. Experience in distributed systems, design and implementation of high throughput, low latency applications. Extensive hands-on experience building solutions for large...

  • Project Manager - 12 months contract

    Project Manager - 12 months contractProject Manager - 12 months contract A large financial services company based in Johannesburg seeks a Project Manager - 12 months contract with: Role Purpose: To plan; direct and co-ordinate the activities of enterprise-wide projects to ensure that project goa...

  • IT Project Manager (Compliance)

    IT Project Manager (Compliance) An exciting 12-month contract with highly regarded organisation in the financial services seeks strong planner to conduct project strategy and manage budget.8-10 years hands on experience in handling complex project within a project environment. Exposure to Agile env...

  • Software Engineer - Machine Learning Data Pipeline

    Key Qualifications The position requires a solid knowledge of secure coding practices and experience with open source technologies. Experience in distributed systems, design and implementation of high throughput, low latency applications. Extensive hands-on experience building solutions for large...

  • Senior Manager, Risk Management and Compliance

    Create more incredible numbers by: ensuring all responsible areas are in compliance with ethical and legal standards demonstrating commitment to legal and ethical behavior and ensuring that risk management and compliance practices are in compliance with applicable requirements (and guidance) of t...

  • Manager, Trade Services

    Manager, Trade Services [Description] Your new role Reporting to the Head of Operations, you will mainly be dealing with structured trade finance in the agro-commodity sector. You will have to review trade documentation in accordance with ICC laws.What you'll need to succeed You will at least 5 y...

  • KYC Analyst

    KYC Analyst [Description] The Role Review of clients to assess financial crime risks applying a risk based approach Review and complete AML and NLS escalations in relation to High Risk customers Review High Risk customers with special risk factors in accordance with local regulations and policies U...

  • Business Analyst

    Brief Description:Senior Business Systems Analyst on projects related to and cross-impacted by AML BSA and Fraud Detection Application Systems.Detailed Description:* Consult line of business in their creation of business scope and requirements.* Lead technical requirements elicitation with the lines...

  • Manager, Software Engineering - AML

    Facebook is in search of the worlds most creative and experienced engineering leaders. We embrace entrepreneurs as well as those who come from more established organizations. Software Engineering Managers are clearly characterized by progressive technical experience and demonstrated progression in m...

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