Financial Crime Jobs in South Africa — Search & Apply
over one month ago
41.
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
42.
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
43.
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
44.
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
45.
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
46.
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
47.
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 2 months ago
48.
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 2 months ago
49.
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
50.
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 |