Financial Crime Jobs in South Africa — Search & Apply
over one month ago
31.
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
32.
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
33.
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 |
over one month ago
34.
Financial Crime Analyst
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Financial Crime Analyst - We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory...
Financial Crime Analyst JobListing for: Digital Outsource Services |
over one month ago
35.
Compliance Consultant
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Compliance Consultant (12 Months) - Job Title - Compliance Consultant (Head of Compliance) - Location - Durban, South Africa -...
Compliance Consultant JobListing for: Thusa Batho Labour Solutions |
over one month ago
36.
Senior AML & Financial Crime Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Digital Outsource Services in Cape Town is looking for a Financial Crime Analyst to work within their AML compliance framework. The role...
Senior AML & Financial Crime Analyst JobListing for: Digital Outsource Services |
over 2 months ago
37.
AML Compliance Officer – Fintech, Hybrid
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Financial Services)
Black Pen Recruitment is seeking a Compliance Officer for a high - growth fintech company in Cape Town. This role involves ensuring...
AML Compliance Officer – Fintech, Hybrid JobListing for: Black Pen Recruitment |
over 2 months ago
38.
Compliance Officer - AML
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Position: Compliance Officer - AML (Payments) - Our client is a high - growth fintech company building the next generation of payment...
Compliance Officer - AML JobListing for: Black Pen Recruitment |
over 2 months ago
39.
Senior Regulatory Compliance Manager – Banking
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Senior Regulatory Compliance Manager – Banking - Durban, Kwa Zulu - Natal or Johannesburg - A leading niche bank is seeking an...
Senior Regulatory Compliance Manager – Banking JobListing for: Watershed Consulting |
over 2 months ago
40.
Manager STR and Regulatory Reporting
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
To lead, manage, and enhance the Bank's Transaction Monitoring Reporting function by ensuring the timely production, analysis, and...
Manager STR and Regulatory Reporting JobListing for: African Bank |