Financial Crime Jobs in South Africa — Search & Apply
3 weeks ago
21.
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 |
3 weeks ago
22.
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
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 |
3 weeks ago
24.
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
25.
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
26.
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
27.
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
28.
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
29.
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 |
over one month ago
30.
Lead Forensic Investigator: Fraud & Financial Crime
Job in
Cape Town, South Africa
Government, Finance & Banking (Financial Crime)
Frank Consult is looking for a detail - driven Forensic Investigator based in Cape Town, South Africa. The role involves investigating...
Lead Forensic Investigator: Fraud & Financial Crime JobListing for: Frank Consult |