Financial Crime Jobs in South Africa:
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today
1.
Strategic Financial Crime Compliance Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
PVH (Tommy Hilfiger/Calvin Klein) in Johannesburg seeks a Financial Crime Compliance Manager to advise on financial crime risks,...
Strategic Financial Crime Compliance Lead JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
today
2.
Senior AML & Regulatory Compliance Officer
Job in
Paarl, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
EnableSA in Paarl, Western Cape, is seeking an experienced Compliance Officer to join the team. The role focuses on AML/CTF, regulatory...
Senior AML & Regulatory Compliance Officer JobListing for: EnableSA |
today
3.
Compliance Officer, Finance & Banking
Job in
Paarl, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Paarl, South Africa | Posted on 07/29/2026 - Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team...
Compliance Officer, Finance & Banking JobListing for: EnableSA |
today
4.
Financial Crime Compliance Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable the development of...
Financial Crime Compliance Manager JobListing for: PVH (Tommy Hilfiger/Calvin Klein) |
today
5.
Financial Crime Compliance Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Description - To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable...
Financial Crime Compliance Manager JobListing for: RMB |
today
6.
Compliance & AML Officer
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Junior Compliance & AML Officer is responsible for conducting Anti - Money Laundering (AML) and compliance checks on buyers and...
Compliance & AML Officer JobListing for: Alpha |
today
7.
Financial Crime Compliance Lead
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
First Rand RMB is seeking a Financial Crime Compliance Manager to advise on policies and safeguards against AML/CTF, sanctions, fraud,...
Financial Crime Compliance Lead JobListing for: RMB |
1 day ago
8.
Financial Crime Compliance Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Job Description - To advise and collaborate with the relevant stakeholders in the business unit/segment and team to support and enable...
Financial Crime Compliance Manager JobListing for: FirstRand Bank Limited |
1 day ago
9.
Fraud Investigator – Aml & Forensics Lead
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
Showing 47 Fraud Investigator Aml Forensics Lead jobs in Johannesburg - Johannesburg, Gauteng First National Bank Namibia Limited -...
Fraud Investigator – Aml & Forensics Lead JobListing for: Firstrand Limited |
1 day ago
10.
Senior Financial Crime Compliance Leader
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Wes Bank is looking for a seasoned Financial Crime Compliance Manager to provide expert guidance across the business. You will help...
Senior Financial Crime Compliance Leader JobListing for: Wesbank |