Financial Crime Jobs in South Africa — Search & Apply
over one month ago
101.
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) |
over one month ago
102.
Assistant Compliance & AML Manager - Head Office
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
CORE PURPOSE OF THE JOB - To manage regulatory and reputational risk at the Bank. - MAIN FUNCTIONS OF THE JOB - Assists the Manager in...
Assistant Compliance & AML Manager - Head Office JobListing for: Al Baraka Bank Limited |
over one month ago
103.
Senior Risk & Compliance Lead — Fintech; SA, Hybrid
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, FinTech)
Position: Senior Risk & Compliance Lead — Fintech (SA, Hybrid) - A global fintech company in Cape Town seeks a Risk and Compliance...
Senior Risk & Compliance Lead — Fintech; SA, Hybrid JobListing for: VertoFX |
over one month ago
104.
AML Analyst
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance)
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 |
over one month ago
105.
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 |
over one month ago
106.
GROUP Financial CRIME Officer. International Jurisdiction SA’s st Insurance Group Hybrid
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Position: GROUP FINANCIAL CRIME OFFICER. Gain international jurisdiction experience with SA’s largest Insurance Group Hybrid. - Job...
GROUP Financial CRIME Officer. International Jurisdiction SA’s st Insurance Group Hybrid JobListing for: Acuity Consultants |
over one month ago
107.
Casino Risk Specialist
Job in
Johannesburg, South Africa
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Casino Risk Specialist - Location - Johannesburg, South Africa (hybrid) - Type - Permanent - Intro Hook - Protect the game. Safeguard...
Casino Risk Specialist JobListing for: Edge Executive Search Group |
over one month ago
108.
Regional Fincrime, AML & Compliance Leader
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Regional Fincrime, AML & Compliance Leader – Africa - A leading professional services firm in Johannesburg is seeking a...
Regional Fincrime, AML & Compliance Leader JobListing for: EY |
over one month ago
109.
Fincrime/AML/Compliance - Associate Director
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Fincrime/AML/Compliance - Associate Director - Join to apply for the Fincrime/AML/Compliance - Associate Director role at EY - EY...
Fincrime/AML/Compliance - Associate Director JobListing for: EY |
over one month ago
110.
Investor AML/KYC Specialist
Job in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Tax Law, Risk Manager/Analyst, Financial Crime)
Investor AML/KYC Specialist - R600k - R800k (neg) - Fixed Term contract - Remote or Cape Town - Excellent career opportunity with...
Investor AML/KYC Specialist JobListing for: SET Consulting |