Financial Crime Jobs in South Africa — Search & Apply
1 week ago
51.
Senior AML & Financial Crime Specialist
Job in
Stellenbosch, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Stellenbosch is seeking a seasoned specialist for AML and financial crime risk management. The ideal...
Senior AML & Financial Crime Specialist JobListing for: Capitec Bank |
1 week ago
52.
Fraud Investigator: Investigate, Case Manage, Recover
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime)
A leading fraud investigation service provider in Johannesburg seeks a Fraud Investigator to manage complex fraud cases and investigate...
Fraud Investigator: Investigate, Case Manage, Recover JobListing for: Spane4all |
1 week ago
53.
Payments Officer; iGaming
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Payments Officer (iGaming) - Payments Officer (iGaming) job vacancy in Cape Town. - In iGaming, payments are not just...
Payments Officer; iGaming JobListing for: Initiate International |
1 week ago
54.
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
Position: Specialist: Anti - Money Laundering (Regulatory, Inspections & Threat Intelligence) - Job description: - Purpose Statement -...
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence JobListing for: Capitec |
1 week ago
55.
Fraud Investigator: Complex Case Lead
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in Johannesburg is seeking a Fraud Investigator to investigate cases of fraud and collaborate with law...
Fraud Investigator: Complex Case Lead JobListing for: FirstRand Namibia Limited |
1 week ago
56.
Fraud Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Fraud Investigator page is loaded## Fraud Investigatorlocations: - Johannesburg time type: - Full time posted on: - Posted Todaytime left...
Fraud Investigator JobListing for: FNB Namibia |
1 week ago
57.
Fraud Investigator
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Fraud Investigator page is loaded## Fraud Investigatorlocations: - Johannesburg time type: - Full time posted on: - Posted Todaytime left...
Fraud Investigator JobListing for: Rmbwestport |
1 week ago
58.
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst)
Position: Specialist: Anti - Money Laundering (Regulatory, Inspections & Threat Intelligence) - Purpose Statement - To perform...
Specialist: Anti- Laundering; Regulatory, Inspections & Threat Intelligence JobListing for: Capitec |
1 week ago
59.
Senior AML & Financial Crime Specialist
Job in
Stellenbosch, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A prominent financial institution in Stellenbosch is seeking an experienced AML specialist to perform specialized tasks and provide...
Senior AML & Financial Crime Specialist JobListing for: Capitec |
1 week ago
60.
Analyst Aml/Cft Supervision Department
Job in
Pretoria, South Africa
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Accounting & Finance)
Position: ANALYST AML/CFT SUPERVISION DEPARTMENT - Purpose of the Job: To supervise and/or enforce compliance with the Financial...
Analyst Aml/Cft Supervision Department JobListing for: Financial Sector Conduct Authority |