Financial Crime Jobs in South Africa — Search & Apply
2 weeks ago
41.
AML Operations Analyst: Risk & Compliance
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Moonspin is seeking a dedicated AML Operations support role to assist the Head of AML Operations across jurisdictions. You will handle...
AML Operations Analyst: Risk & Compliance JobListing for: Moonspin |
2 weeks ago
42.
AML & Regulatory Risk Advisory Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Standard Bank Group is a leading Africa - focused financial services group actively developing and maintaining a comprehensive regulatory...
AML & Regulatory Risk Advisory Specialist JobListing for: Standard Bank Group |
3 weeks ago
43.
Senior Financial Crime Compliance Analyst – Remote Options
(Remote / Online) - Candidates ideally in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Barclays Africa Group is seeking a Financial Crime Compliance Analyst in Stellenbosch. The role focuses on monitoring transactions,...
Senior Financial Crime Compliance Analyst – Remote Options JobListing for: Barclays Africa Group |
3 weeks ago
44.
Fraud Risk & Investigations Leader
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Absa Bank Limited is seeking a Senior Fraud Prevention and Investigation Manager to lead detection, prevention and investigations across...
Fraud Risk & Investigations Leader JobListing for: absa |
3 weeks ago
45.
Fraud Risk Leader: Real-Time Monitoring & Strategy
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime), Management
Shift Pursuit is seeking an experienced Fraud Manager to protect the business, its biller partners, and customers from financial crime...
Fraud Risk Leader: Real-Time Monitoring & Strategy JobListing for: Shift Pursuit |
over one month ago
46.
AML Specialist: Drive Compliance in Online Gaming
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Betway Africa, part of Super Group, is expanding its AML function and seeks an AML Specialist to support the delivery of high - quality...
AML Specialist: Drive Compliance in Online Gaming JobListing for: Betway Africa |
over one month ago
47.
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 |
over one month ago
48.
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 |