Financial Crime Jobs in South Africa:
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today
1.
AFC Team Lead
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
Office - Location: - Century City, Cape Town, South Africa - In Office Requirement: - In - office - Working Pattern: - 40 hours per...
AFC Team Lead JobListing for: Midnite |
today
2.
AML Risk Analyst: Regulatory Compliance & Investigations
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading digital gaming company in Cape Town is seeking an AML Risk Analyst to support the Money Laundering Reporting Officer. This role...
AML Risk Analyst: Regulatory Compliance & Investigations JobListing for: DigiOutsource |
today
3.
Fraud Risk & Investigations Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst)
A leading financial institution in Johannesburg is seeking an experienced Fraud Investigator to support operational excellence in fraud...
Fraud Risk & Investigations Specialist JobListing for: Absa Bank |
1 day ago
4.
Compliance Officer, Law/Legal
Job in
Johannesburg, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our client has an opportunity available for a Compliance Officer. - Requirements: - Bachelor’s degree.Commerce or Legal degree.2 to 3+...
Compliance Officer, Law/Legal JobListing for: Telebest |
1 day ago
5.
Vodapay Fraud Consultant
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Financial Crime, Financial Consultant, Regulatory Compliance Specialist)
The purpose of the role is to assist with the monitoring and investigation of fraud events as it pertains to Voda Pay Acquiring products...
Vodapay Fraud Consultant JobListing for: Tower Group South Africa (PTY) Ltd |
1 day ago
6.
Group Financial Crime Risk Manager
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
THE JOB AT A GLANCE - To lead the group’s investment and financial risk management function, developing and implementing robust...
Group Financial Crime Risk Manager JobListing for: Rand Mutual Assurance |
1 day ago
7.
Legal Compliance Officer; Admitted Attorney), Monument Park
Job in
Pretoria, South Africa
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Legal Compliance Officer (Admitted Attorney), Monument Park - Legal Compliance Officer (Admitted Attorney), Monument Park...
Legal Compliance Officer; Admitted Attorney), Monument Park JobListing for: RAVA HUMAN CAPITAL |
1 day ago
8.
Senior AFC Analyst
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: - You will work...
Senior AFC Analyst JobListing for: Midnite |
2 days ago
9.
Anti- Laundering Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
Position: Anti - Money Laundering Analyst - ** Let's Write Africa's Story Together! - ** Old Mutual is a firm believer in the...
Anti- Laundering Analyst JobListing for: Old Mutual Limited |
2 days ago
10.
AML Compliance Investigator: Detect & Resolve Financial Crimes
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A leading African financial services organization is seeking a passionate professional for an Anti - Money Laundering Compliance role....
AML Compliance Investigator: Detect & Resolve Financial Crimes JobListing for: Old Mutual Limited |