Financial Crime Jobs in South Africa:
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today
1.
Deputy Compliance and AML Manager
Job in
Johannesburg, South Africa
Finance & Banking (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 |
today
2.
Financial Crime Investigator
Job in
Pretoria, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - A well - known bank is looking for a Financial Crime Investigator to join their team in Pretoria. - In this role, you would...
Financial Crime Investigator JobListing for: Hire Resolve |
today
3.
AML Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering...
AML Analyst JobListing for: Tower Group South Africa (PTY) Ltd |
today
4.
Manager Data Analysis: Anti- Laundering; AML
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime)
Position: Manager Data Analysis: Anti - Money Laundering (AML) - The Manager AML/CTF Platforms leads the design, development, and...
Manager Data Analysis: Anti- Laundering; AML JobListing for: People Source |
today
5.
Deputy Compliance and AML Manager
Job in
Johannesburg, South Africa
Finance & Banking (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 Executives |
today
6.
AML Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Job Description - Ensuring compliance with legislated timelines. - Escalating any AML risks or potential non - compliance identified. -...
AML Analyst JobListing for: Liham Consulting Pty (Ltd) |
1 day ago
7.
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
8.
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 |
2 days ago
9.
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 |
2 days ago
10.
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 |