Financial Crime Jobs in South Africa:
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today
1.
Deputy Compliance and AML Manager
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent - This is a pivotal second - line role for a seasoned compliance...
Deputy Compliance and AML Manager JobListing for: Edge Executive Search Group |
today
2.
Financial Crime Investigator
Job in
Pretoria, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Overview - A well - known bank is looking for a Financial Crime Investigator to join their team in Pretoria. - In this role, you would...
Financial Crime Investigator JobListing for: Hire Resolve |
today
3.
Corporate Legal & Compliance Counsel– Insurance/Regulatory; Hybrid
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Business Law, Financial Crime)
Position: Corporate Legal & Compliance Counsel– Insurance / Regulatory (Hybrid) - Industry: Insurtech | Insurance | Financial Services...
Corporate Legal & Compliance Counsel– Insurance/Regulatory; Hybrid JobListing for: AGC Recruitment Pty Ltd |
today
4.
Integrity and Probity Assurance Investigator
Job in
Sandton, South Africa
Law/Legal (Financial Crime)
Conducting investigations into identified transgressions within Rand Water, its subsidiaries, benefit funds and medical aid, resulting in...
Integrity and Probity Assurance Investigator JobListing for: Neptune |
1 day ago
5.
GROUP Financial CRIME Officer. International Jurisdiction SA’s st Insurance Group Hybrid
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Position: GROUP FINANCIAL CRIME OFFICER. Gain international jurisdiction experience with SA’s largest Insurance Group Hybrid. - Job...
GROUP Financial CRIME Officer. International Jurisdiction SA’s st Insurance Group Hybrid JobListing for: Acuity Consultants |
1 day ago
6.
Vodapay Fraud Consultant
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Financial Crime, Financial Consultant, Regulatory Compliance Specialist)
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to Voda Pay Acquiring products...
Vodapay Fraud Consultant JobListing for: Tower Group South Africa (PTY) Ltd |
1 day ago
7.
Assistant Compliance & AML Manager - Head Office
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
CORE PURPOSE OF THE JOB - To manage regulatory and reputational risk at the Bank. - MAIN FUNCTIONS OF THE JOB - Assists the Manager in...
Assistant Compliance & AML Manager - Head Office JobListing for: Al Baraka Bank Limited |
1 day ago
8.
Forensic Investigator Insurance
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)
Requisition Details and Talent Specialist - Requisition Number - 144289 Veronica Manyike - Closing Date - 05 March 2026 - Location - ...
Forensic Investigator Insurance JobListing for: Nedbank |
1 day ago
9.
Fincrime/AML/Compliance - Associate Director
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
The opportunity - The work we do isn’t about providing ‘off - the shelf’ solutions; so, we will train and coach you to develop a set of...
Fincrime/AML/Compliance - Associate Director JobListing for: EY |
1 day ago
10.
Financial Crime Intelligence Fusion Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime), Government
A leading financial institution in Johannesburg seeks a professional to conduct in - depth analysis for effective decision - making...
Financial Crime Intelligence Fusion Analyst JobListing for: Standard Bank |