Financial Crime Jobs in South Africa:
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today
1.
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 |
today
2.
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 |
1 day ago
3.
Senior Crypto Financial Crime Investigator (AI-Driven
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Position: Senior Crypto Financial Crime Investigator (AI - Driven) - BVNK is hiring a Senior Financial Crime Intelligence Analyst to join...
Senior Crypto Financial Crime Investigator (AI-Driven JobListing for: BVNK |
1 day ago
4.
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 |
1 day ago
5.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Crypto & DeFi, Financial Analyst)
About us: - We believe the next generation of financial services will be powered by stable coins. - Founded in 2021, our mission at BVNK...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: BVNK |
1 day ago
6.
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 |
2 days ago
7.
Forensic Investigator: Fraud & Risk Analytics
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Capitec seeks a Forensic Investigator/Auditor to identify and investigate fraud incidents across Capitec Insurance, including internal...
Forensic Investigator: Fraud & Risk Analytics JobListing for: Capitec |
2 days ago
8.
Forensic Investigator
Job in
Cape Town, South Africa
Law/Legal (Financial Crime)
Position: Forensic Investigator ) - Purpose Statement - Under the guidance of the respective investigations manager, investigate...
Forensic Investigator JobListing for: Capitec |
2 days ago
9.
Fraud & Compliance Automation Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Financial Compliance)
Digi Outsource in Cape Town is seeking a Fincrime Systems Analyst to design, build and enhance automated detection controls that identify...
Fraud & Compliance Automation Analyst JobListing for: DigiOutsource |
4 days ago
10.
Card Fraud Investigator: Detect, Analyze & Prevent
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
Lesaka Technologies Inc. seeks a Fraud Investigator: - Card to lead end - to - end investigations of card - related fraud, including CNP...
Card Fraud Investigator: Detect, Analyze & Prevent JobListing for: Lesaka Technologies Inc. |