Financial Crime Jobs in South Africa:
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1 day ago
1.
FinTech Legal & Collections Lead
Job in
Johannesburg, South Africa
Law/Legal (Financial Law, Financial Crime, Regulatory Compliance Specialist, AI Evaluation)
Bridgement, a SA fintech start - up breaking barriers to finance for small businesses, seeks a Legal and Collections Manager in...
FinTech Legal & Collections Lead JobListing for: Bridgement |
1 day ago
2.
AML & EDD Due Diligence Specialist
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Network Contracting Solutions, in partnership with a top - tier South African bank, is recruiting a Financial Crime Due Diligence Officer...
AML & EDD Due Diligence Specialist JobListing for: Network Contracting Solutions -a division of ADvTECH Resourcing |
1 day ago
3.
Fraud & Payments Risk Specialist
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Crime, Banking Operations, Banking & Finance)
Moonspin is hiring a Risk & Fraud analyst to safeguard our international gaming operations. You will investigate fraudulent activity,...
Fraud & Payments Risk Specialist JobListing for: Moonspin |
1 day ago
4.
Financial Crime Due Diligence Officer
Job in
Sandton, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
New opportunity – 7 month contract role available - Are you an experienced Financial Crime professional with a passion for AML, Enhanced...
Financial Crime Due Diligence Officer JobListing for: Network Contracting Solutions -a division of ADvTECH Resourcing |
2 days ago
5.
Financial Crime Due Diligence Officer
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Corporate Finance, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Location: Randburg - Financial Crime Due Diligence Officer - New opportunity – 7 month contract role available - Are you an experienced...
Financial Crime Due Diligence Officer JobListing for: Network Contracting |
2 days ago
6.
AML & Due Diligence Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Randburg - Network Contracting is seeking a Financial Crime Due Diligence Officer on a 7 - month contract in South Africa. You...
AML & Due Diligence Specialist JobListing for: Network Contracting |
3 days ago
7.
Compliance Officer (Payments/Fintech/Crypto
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Position: Compliance Officer (Payments/Fintech/Crypto) - Our client is a licensed financial services provider. They provide innovative...
Compliance Officer (Payments/Fintech/Crypto JobListing for: Black Pen Recruitment |
3 days ago
8.
Senior VP, Compliance & Regulatory Risk
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Network International is seeking a Compliance and Regulatory Risk leader to oversee the organization’s compliance framework and...
Senior VP, Compliance & Regulatory Risk JobListing for: Network International |
1 week ago
9.
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) |
1 week ago
10.
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 |