Financial Crime Jobs — Search & Apply
1 day ago
181.
AML Compliance Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Accounting & Finance, Financial Crime)
A leading global money transfer service is seeking an AML Compliance Officer in Johannesburg. The role involves ensuring compliance with...
AML Compliance Specialist JobListing for: Western Union |
1 day ago
182.
FinCrime & AML Strategy Lead
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Africa FinCrime & AML Strategy Lead - A global professional services firm in Johannesburg is seeking an Associate Director...
FinCrime & AML Strategy Lead JobListing for: EY |
1 day ago
183.
Dispute Resolution Lead: Customer Advocate & Compliance
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
A well - known financial institution is seeking a dynamic Dispute Resolution Technical Lead in Johannesburg. This role involves managing...
Dispute Resolution Lead: Customer Advocate & Compliance JobListing for: Nedbank Private Wealth |
1 day ago
184.
Aml Compliance Officer — Fintech & Kyc Expert
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
A fast - growing fintech company in Cape Town is seeking a compliance professional to support regulatory compliance and ensure KYC due...
Aml Compliance Officer — Fintech & Kyc Expert JobListing for: 60 Degrees |
1 day ago
185.
Head Of Fraud & Risk Operations; Remote
(Remote / Online) - Candidates ideally in
Polokwane, Limpopo, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Position: Head Of Fraud & Risk Operations (Remote) - A leading recruitment agency is seeking a Head of Fraud to lead fraud prevention...
Head Of Fraud & Risk Operations; Remote JobListing for: Black Pen Recruitment |
1 day ago
186.
Financial Regulatory Investigator — Enforcement
Job in
Pretoria, South Africa
Finance & Banking (Financial Crime), Government
A regulatory authority in the financial sector is seeking a forensic investigator to conduct regulatory investigations within the...
Financial Regulatory Investigator — Enforcement JobListing for: Financial Sector Conduct Authority |
1 day ago
187.
Fraud & Risk Ops Leader — Remote
(Remote / Online) - Candidates ideally in
East London, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
A leading recruitment agency is seeking a Head of Fraud to oversee fraud prevention and risk management for a client in the payments...
Fraud & Risk Ops Leader — Remote JobListing for: Black Pen Recruitment |
1 day ago
188.
Senior Analyst; Organised Crime
Job in
Pretoria, South Africa
Finance & Banking (Financial Crime, Financial Consultant)
Position: Senior Analyst (Organised Crime) - Job Purpose - The purpose of this job is to apply technical expertise and judgment in the...
Senior Analyst; Organised Crime JobListing for: Financial Intelligence Centre |
1 day ago
189.
Fincrime/Aml/Compliance - Associate Director
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Fincrime / Aml / Compliance - Associate Director - Fincrime/AML/Compliance - Associate Director – EY Services,...
Fincrime/Aml/Compliance - Associate Director JobListing for: Ernst & Young Advisory Services Sdn Bhd |
1 day ago
190.
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 |