Financial Crime Jobs in South Africa:
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1 day ago
1.
Compliance Officer & AML Executive
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
You can find out more about this in ourApex is looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible...
Compliance Officer & AML Executive JobListing for: Apex Group |
1 day ago
2.
AML Investigator: Financial Crimes & Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading South African bank is seeking a professional to investigate unusual transactions pertaining to money laundering and report to...
AML Investigator: Financial Crimes & Compliance JobListing for: nedbank |
1 day ago
3.
Fraud Solutions Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Financial Services, Financial Crime)
A prominent financial institution in Johannesburg is looking for a Fraud Analyst to provide specialist advice and support in resolving...
Fraud Solutions Specialist JobListing for: Absa Bank Limited |
1 day ago
4.
Laundering Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Corporate Finance)
Position: Money Laundering Investigator - Location: - Johannesburg - Closing Date: 16 January 2026 - Job Family - Risk, Audit and...
Laundering Investigator JobListing for: nedbank |
1 day ago
5.
Compliance Specialist, Finance & Banking
Job in
Fairland, Gauteng, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: Fairland - Description - To monitor processes and related controls in accordance with compliance methodology and minimum...
Compliance Specialist, Finance & Banking JobListing for: FirstRand Life Assurance Ltd |
1 day ago
6.
Compliance Specialist, Finance & Banking
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Description - To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide...
Compliance Specialist, Finance & Banking JobListing for: FirstRand Life Assurance Ltd |
2 days ago
7.
Compliance Officer; Insurance
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer (Insurance) - Job Description - A position is available within a leading Financial Services company, for a...
Compliance Officer; Insurance JobListing for: Tumaini |
3 days ago
8.
AML Officer
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
King Makers is a digital entertainment group proudly built in Africa, for Africa. - Since our beginnings in 2018, we’ve grown into a team...
AML Officer JobListing for: KingMakers |
3 days ago
9.
Financial Crime Compliance Officer: Safeguard & Protect
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A prominent financial services company based in Sandton is seeking a Compliance Officer to oversee anti - money laundering and anti -...
Financial Crime Compliance Officer: Safeguard & Protect JobListing for: Discovery Limited |
3 days ago
10.
Laundering Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Corporate Finance, Risk Manager/Analyst, Financial Compliance)
Position: Money Laundering Investigator - Requisition Details & Talent Acquisition Consultant - REQ 143636 Veronica Manyike - Location:...
Laundering Investigator JobListing for: Nedbank |