Financial Crime Jobs in South Africa — Search & Apply
2 weeks ago
21.
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
22.
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 |
4 weeks ago
23.
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 |
4 weeks ago
24.
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 |
over one month ago
25.
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 |
over one month ago
26.
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 |
over one month ago
27.
South Fintech Compliance Specialist – AML/KYC Expert
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, FinTech, Crypto & DeFi)
Position: South Africa Fintech Compliance Specialist – AML/KYC Expert - Rapyd in Cape Town seeks a seasoned fintech compliance specialist...
South Fintech Compliance Specialist – AML/KYC Expert JobListing for: Rapyd |
over one month ago
28.
Financial Crime Compliance Officer
Job in
Cape Town, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Key Responsibilities - - Develop, implement, and maintain AML/CFT compliance policies and procedures - - Conduct financial crime risk...
Financial Crime Compliance Officer JobListing for: FROGG Recruitment |
over one month ago
29.
AML Manager
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Minimum Requirements - Matric, with LLB or Similar QualificationMoney Laundering Control Certificate - CAMS CertificateAt least 5...
AML Manager JobListing for: FROGG Recruitment |
over one month ago
30.
Forensic Investigator
Job in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Our client is seeking a detail - driven and highly ethical Forensic Investigator to support the business in identifying, investigating...
Forensic Investigator JobListing for: Frank Consult |