Financial Crime Jobs in South Africa — Search & Apply
1 week ago
11.
AML Analyst: Gaming & iGaming Compliance
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Betway Group is seeking an AML Specialist to support the delivery of a high - quality AML service. You will analyze alerts, conduct...
AML Analyst: Gaming & iGaming Compliance JobListing for: Betway Group |
1 week ago
12.
Compliance Manager ( Fund Services
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Manager (Prescient Fund Services) - Compliance Manager (Prescient Fund Services) - The Compliance Manager will...
Compliance Manager ( Fund Services JobListing for: Prescient |
1 week ago
13.
KYC Administrator
Job in
Rosebank, Western Cape, South Africa
Finance & Banking (Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance)
Location: Rosebank - KYC Administrator Rosebank Sandton Johannesburg - Our financial services client in Rosebank Sandton is looking for a...
KYC Administrator JobListing for: Frogg Recruitment SA |
1 week ago
14.
KYC & AML Compliance Specialist
Job in
Rosebank, Western Cape, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Rosebank - Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3 - 4 years of experience...
KYC & AML Compliance Specialist JobListing for: Frogg Recruitment SA |
1 week ago
15.
Compliance Manager, Finance & Banking
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Purpose of the job - The Compliance Manager is responsible for managing and overseeing the compliance framework for both the business and...
Compliance Manager, Finance & Banking JobListing for: Intembeko Investment Administrators |
1 week ago
16.
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 week ago
17.
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 |
2 weeks ago
18.
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 weeks ago
19.
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 |
2 weeks ago
20.
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 |