Financial Crime Jobs — Search & Apply
1 day ago
191.
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
192.
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
193.
Remote Aml Financial Crime Analyst - Transaction Monitoring
(Remote / Online) - Candidates ideally in
South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
A leading fintech company in Cape Town is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with...
Remote Aml Financial Crime Analyst - Transaction Monitoring JobListing for: Mukuru |
1 day ago
194.
Senior FIC Compliance & Enforcement Leader
Job in
Pretoria, South Africa
Law/Legal (Financial Crime), Government
Position: Senior FIC Compliance & Enforcement Leader ) - A financial compliance firm in Pretoria is seeking an experienced professional...
Senior FIC Compliance & Enforcement Leader JobListing for: Mogale Solution Providers |
1 day ago
195.
Head of Fraud Risk & Detection - Remote Fintech
(Remote / Online) - Candidates ideally in
South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst, FinTech, Financial Compliance)
A financial services specialist seeks a Head of Fraud to lead fraud prevention and detection strategies across South Africa. You will...
Head of Fraud Risk & Detection - Remote Fintech JobListing for: Black Pen Recruitment |
1 day ago
196.
Remote Aml Compliance Officer - French/Portuguese Speaker
(Remote / Online) - Candidates ideally in
Mbombela, Mpumalanga, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime, Accounting & Finance)
Location: Mbombela - A leading global money transfer service seeks an AML Compliance Officer in Johannesburg to ensure compliance with...
Remote Aml Compliance Officer - French/Portuguese Speaker JobListing for: Western Union |
1 day ago
197.
Senior Cybercrime Investigator
Job in
Cape Town, South Africa
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law...
Senior Cybercrime Investigator JobListing for: Black Pen Recruitment |
1 day ago
198.
Senior Investment Product Compliance Lead
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime)
A prominent financial services firm in South Africa is seeking a Senior Compliance Officer to join the Investment Product Compliance sub...
Senior Investment Product Compliance Lead JobListing for: Focus Kamoso (Pty) Ltd |
1 day ago
199.
Risk & Compliance Manager
Job in
Sandton, South Africa
Management (Regulatory Compliance Specialist), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Join a leading Sandton law firm in a critical leadership role driving risk and compliance excellence. We’re seeking an experienced...
Risk & Compliance Manager JobListing for: AGC Recruitment Pty Ltd |
1 day ago
200.
National Office – Forensic Auditor
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
About the Role - Legal Aid SA is a National Public Entity and a key contributor to South Africa's constitutional democracy,...
National Office – Forensic Auditor JobListing for: Legal Aid South Africa |