Financial Crime Jobs in South Africa:
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today
1.
Fraud Risk & Operations Leader
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Absa Bank is seeking a Fraud Risk and Operations Executive to lead PPB's end - to - end fraud risk management and operations agenda...
Fraud Risk & Operations Leader JobListing for: Absa Bank |
today
2.
Senior Compliance Officer; SA
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Senior Compliance Officer (SA) - Johannesburg, Johannesburg, South Africa - Full Time Senior Compliance Officer - Location: -...
Senior Compliance Officer; SA JobListing for: PalmPay |
1 day ago
3.
Fintech & Compliance Legal Lead
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Fintech Payments & Compliance Legal Lead - Palm Pay in South Africa seeks a Legal Supervisor for Payments & Regulatory to...
Fintech & Compliance Legal Lead JobListing for: PalmPay |
1 day ago
4.
Legal Supervisor; SA
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Supervisor (SA) - Legal Supervisor (Payments & Regulatory) - Location: South Africa - Industry: Fintech...
Legal Supervisor; SA JobListing for: PalmPay |
2 days ago
5.
Senior Forensic Manager: Investigations
Job in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Role Overview - The Senior Forensic Manager for Investigations is responsible for leading, transforming, and continuously enhancing the...
Senior Forensic Manager: Investigations JobListing for: Old Mutual Life Assurance Company (SA) Ltd |
3 days ago
6.
Kyc Fica Onboarding Specialist
Job in
Pretoria, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: KYC FICA ONBOARDING SPECIALIST ) - We are hiring for a detail - oriented and proactive KYC/FICA Onboarding Specialist to join...
Kyc Fica Onboarding Specialist JobListing for: Adams & Adams |
3 days ago
7.
Senior Analyst, Legal Compliance – AML Crypto
Job in
Johannesburg, South Africa
Finance & Banking (Crypto & DeFi, Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Senior Analyst, Legal Compliance – AML Crypto - Our Purpose - Mastercard powers economies and empowers people in 200+ countries and...
Senior Analyst, Legal Compliance – AML Crypto JobListing for: Mastercard |
3 days ago
8.
Crypto Compliance Lead — AML & Sanctions
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Mastercard is seeking a Senior Analyst, Legal Compliance – Crypto, to lead AML and sanctions compliance across crypto onboarding and...
Crypto Compliance Lead — AML & Sanctions JobListing for: Mastercard |
3 days ago
9.
Chief Fraud Risk & Compliance Leader
Job in
Pretoria, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Postbank (SOC) Ltd seeks a Head of Fraud to provide strategic leadership and governance for the organisation's fraud risk management...
Chief Fraud Risk & Compliance Leader JobListing for: Postbank (SOC) Ltd |
3 days ago
10.
KYC/FICA Onboarding Lead - Risk & Compliance
Job in
Pretoria, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Adams & Adams is seeking a detail - oriented KYC/FICA Onboarding Specialist to join the Risk and Compliance team in Pretoria. This...
KYC/FICA Onboarding Lead - Risk & Compliance JobListing for: Adams & Adams |