Financial Crime Jobs in South Africa — Search & Apply
1 week ago
61.
Senior MLRO & AML Compliance Leader
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading online gaming company in Johannesburg is seeking an AML Compliance Officer to manage the Anti - Money Laundering (AML)...
Senior MLRO & AML Compliance Leader JobListing for: Betway Africa |
1 week ago
62.
Laundering Reporting Officer; MLRO
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Position: Money Laundering Reporting Officer (MLRO) - Kick - start your career in the online gaming world and experience the very latest...
Laundering Reporting Officer; MLRO JobListing for: Betway Africa |
1 week ago
63.
Fraud & Risk Specialist
Job in
Durban, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Responsibilities - Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest...
Fraud & Risk Specialist JobListing for: Hollywoodbets |
2 weeks ago
64.
Anti-Financial Crime Team Lead | AML/CTF & Fraud Oversight
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A cutting - edge betting platform is seeking an Anti - Financial Crime Team Lead in Cape Town. This high - impact role involves leading a...
Anti-Financial Crime Team Lead | AML/CTF & Fraud Oversight JobListing for: Midnite Limited |
2 weeks ago
65.
AFC Team Lead
Job in
Cape Town, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Office - Location: - Century City, Cape Town, South Africa - In Office Requirement: In - office - Working Pattern: - 40 hours per week5...
AFC Team Lead JobListing for: Midnite Limited |
2 weeks ago
66.
Head of AML, CFT & Sanctions - Subsidiaries
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in South Africa seeks an experienced compliance professional to lead AML, CFT, and sanctions risk...
Head of AML, CFT & Sanctions - Subsidiaries JobListing for: Nedbank |
2 weeks ago
67.
Senior Forensic Investigator — Enforcement & Regulation
Job in
Pretoria, South Africa
Government, Law/Legal (Financial Crime)
A financial regulatory authority in South Africa seeks a competent investigator to conduct forensic regulatory investigations within the...
Senior Forensic Investigator — Enforcement & Regulation JobListing for: Financial Sector Conduct Authority |
2 weeks ago
68.
Investigator X2 Enforcement Department
Job in
Pretoria, South Africa
Law/Legal (Financial Crime), Government
Position: INVESTIGATOR X2 ENFORCEMENT DEPARTMENT - Purpose of the Job - To conduct forensic regulatory investigations within the...
Investigator X2 Enforcement Department JobListing for: Financial Sector Conduct Authority |
2 weeks ago
69.
Senior Fraud & Operational Risk Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking Analyst)
Lesaka Technologies is a leading South African fintech group providing integrated payment, lending and financial services solutions to...
Senior Fraud & Operational Risk Analyst JobListing for: Lesaka Technologies |
2 weeks ago
70.
Risk and Compliance Manager
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Job Description Regulatory Compliance & GovernanceEnsure full compliance with all applicable South African legislation, including but...
Risk and Compliance Manager JobListing for: LulaBet |