Financial Crime Jobs in South Africa — Search & Apply
over one month ago
81.
Deputy Compliance and AML Manager
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Corporate Finance), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent - This is a pivotal second - line role for a seasoned compliance...
Deputy Compliance and AML Manager JobListing for: Edge Executive Search Group |
over one month ago
82.
Chief Fraud Controls & Regulatory Compliance Leader
Job in
Johannesburg, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves...
Chief Fraud Controls & Regulatory Compliance Leader JobListing for: Edge Executive Search Group |
over one month ago
83.
Head : Fraud Controls & Fraud Regulatory Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in...
Head : Fraud Controls & Fraud Regulatory Compliance JobListing for: Edge Executive Search Group |
over one month ago
84.
Control Monitoring Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)
About the job Control Monitoring Analyst - Minimum Requirements: - Matric (Grade 12)1 - 2 years experience in a similar...
Control Monitoring Analyst JobListing for: Boardroom Appointments |
over one month ago
85.
Senior Forensic Investigator & Fraud Prevention Lead
Job in
Richards Bay, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading forensics consulting firm in Kwa Zulu - Natal seeks a Senior Officer Forensic Investigator to manage fraud investigations and...
Senior Forensic Investigator & Fraud Prevention Lead JobListing for: Interdot Solutions |
over one month ago
86.
Senior officer Forensic Investigator
Job in
Richards Bay, South Africa
Law/Legal (Financial Crime)
About the job Senior officer Forensic Investigator - Purpose of the Job: - The Specialist: - Forensics is responsible for the provision...
Senior officer Forensic Investigator JobListing for: Interdot Solutions |
over one month ago
87.
Hybrid AML Analyst – Financial Crime Monitoring & Reporting
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Analyst)
A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer...
Hybrid AML Analyst – Financial Crime Monitoring & Reporting JobListing for: Woolworths Financial Services |
over one month ago
88.
AML Analyst
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist)
Woolworths Financial Services | Full time - AML Analyst - Cape Town, South Africa | Posted on 08/25/2025 - Woolworths Financial Services,...
AML Analyst JobListing for: Woolworths Financial Services |
over one month ago
89.
Senior Anti-Financial Crime Analyst; In-Office
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Senior Anti - Financial Crime Analyst (In - Office ) - A cutting - edge betting platform is seeking a Senior Anti - Financial...
Senior Anti-Financial Crime Analyst; In-Office JobListing for: Midnite |
over one month ago
90.
Senior AFC Analyst
Job in
Cape Town, South Africa
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Overview - Office - Location: - Century City, Cape Town, South Africa - In Office Requirement: In - office - Working Pattern: You will...
Senior AFC Analyst JobListing for: Midnite |