Financial Crime Jobs in South Africa — Search & Apply
1 week ago
11.
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 week ago
12.
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 weeks ago
13.
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 |
2 weeks ago
14.
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 |
2 weeks ago
15.
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 |
3 weeks ago
16.
KYC & AML Compliance Specialist; CDD/EDD
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: KYC & AML Compliance Specialist (CDD/EDD) - FROGG Recruitment represents a financial services client seeking a KYC...
KYC & AML Compliance Specialist; CDD/EDD JobListing for: FROGG Recruitment |
3 weeks ago
17.
KYC Administrator
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
KYC Administrator Rosebank Sandton Johannesburg - Our financial services client in Rosebank Sandton is looking for a KYC Administrator...
KYC Administrator JobListing for: FROGG Recruitment |
3 weeks ago
18.
Senior AML/CTF & Sanctions Investigator — Remote
(Remote / Online) - Candidates ideally in
South Africa
Finance & Banking (Financial Crime)
Luno is seeking an AML Analyst to join the Sanctions team in South Africa and support global financial crime controls. You will review...
Senior AML/CTF & Sanctions Investigator — Remote JobListing for: Unchain Data |
3 weeks ago
19.
Senior AML/CTF Analyst — Remote, Global Sanctions & Crypto
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist)
Luno is seeking a skilled AML/CTF and Sanctions professional to join its multi - country team in SA, Malaysia and Indonesia. You will...
Senior AML/CTF Analyst — Remote, Global Sanctions & Crypto JobListing for: Luno |
3 weeks ago
20.
Regulatory Compliance Lead — Financial Services & AML
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Indexa South Africa Pty Ltd is seeking an experienced Compliance Manager to oversee reporting obligations within a regulated financial...
Regulatory Compliance Lead — Financial Services & AML JobListing for: Indexa South Africa Pty Ltd |