Financial Crime Jobs — Search & Apply
1 day ago
161.
Senior Forensic Auditor & Investigations Specialist
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime), Government
A National Public Entity in Johannesburg seeks a qualified investigator to conduct thorough fraud examinations and compile reports. The...
Senior Forensic Auditor & Investigations Specialist JobListing for: Legal Aid South Africa |
1 day ago
162.
Compliance Officer, Finance & Banking
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job title : - Compliance Officer - Job Location : - Western Cape, Cape Town - - Quick Recommended LinksJobs by LocationJob by...
Compliance Officer, Finance & Banking JobListing for: Apex Group |
1 day ago
163.
Fintech Compliance Lead: KYC & Crypto Regs Expert
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Risk Manager/Analyst)
A fast - growing fintech company in Cape Town is looking for a compliance professional to ensure regulatory compliance and perform KYC...
Fintech Compliance Lead: KYC & Crypto Regs Expert JobListing for: 60 Degrees |
1 day ago
164.
IGaming AML/KYC Analyst — Risk & Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading gaming company in Johannesburg is seeking an AML Analyst to ensure compliance with regulatory requirements and monitor player...
IGaming AML/KYC Analyst — Risk & Compliance JobListing for: Dream Team Gaming |
1 day ago
165.
Fincrime & AML Associate Director — Strategy
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fincrime & AML Associate Director — Africa Strategy - A global professional services firm in Johannesburg is seeking an...
Fincrime & AML Associate Director — Strategy JobListing for: Ernst & Young Advisory Services Sdn Bhd |
1 day ago
166.
AML Analyst - Gambling & Hospitality
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance)
Position: AML Analyst - Gambling & Hospitality ) - A leader in the hospitality and entertainment industry is seeking an experienced...
AML Analyst - Gambling & Hospitality JobListing for: Tower Group |
1 day ago
167.
AML Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Accounting & Finance)
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering...
AML Analyst JobListing for: Tower Group |
1 day ago
168.
Head Of Fraud & Risk Operations; Remote
(Remote / Online) - Candidates ideally in
East London, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance)
Position: Head Of Fraud & Risk Operations (Remote) - Head Of Fraud & Risk Operations (Remote) Black Pen Recruitment - • East...
Head Of Fraud & Risk Operations; Remote JobListing for: Black Pen Recruitment |
1 day ago
169.
Forensic Services Trainee
Job in
Centurion, South Africa
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
OVERALL PURPOSE OF THE JOB - To assist the Forensic Services Department minimise the impact of financial crime and misconduct through...
Forensic Services Trainee JobListing for: Sacaa |
1 day ago
170.
Aml Analyst Gauteng
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Responsibilities - Conduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify...
Aml Analyst Gauteng JobListing for: Tych Business Solutions |