Financial Crime Jobs in South Africa — Search & Apply
2 days ago
11.
Senior Investment Product Compliance Lead
Job in
Sandton, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Services, Financial Crime)
A prominent financial services firm in South Africa is seeking a Senior Compliance Officer to join the Investment Product Compliance sub...
Senior Investment Product Compliance Lead JobListing for: Focus Kamoso (Pty) Ltd |
2 days ago
12.
Fica Compliance Manager
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Overview - Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success...
Fica Compliance Manager JobListing for: Hollywoodbets |
2 days ago
13.
Financial Crime & AML Risk Analyst II
Job in
Johannesburg, South Africa
Finance & Banking (Banking & Finance, Financial Analyst, Financial Consultant, Financial Crime)
A leading financial institution in Johannesburg seeks a candidate focused on mitigating financial crime risks. The role requires strong...
Financial Crime & AML Risk Analyst II JobListing for: FNB South Africa |
2 days ago
14.
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 Executives |
2 days ago
15.
AML/CTF Compliance Lead
Job in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
A leading gaming company in Durban is seeking a Fica Compliance Manager to oversee compliance with anti - money laundering (AML) and...
AML/CTF Compliance Lead JobListing for: Hollywoodbets |
2 days ago
16.
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 |
3 days ago
17.
Fraud Operations Analyst – Financial Crime Investigator
Job in
Milnerton, South Africa
Finance & Banking (Financial Crime)
A leading South African bank is looking for individuals passionate about combatting financial crime. The position requires a minimum of 2...
Fraud Operations Analyst – Financial Crime Investigator JobListing for: Capitec Bank |
3 days ago
18.
Principal Specialist: AML Officer - Group
Job in
Midrand, Gauteng, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Principal Specialist: AML Officer - Group - Posting Country: - South Africa - Date Posted: 16 Sept 2025 - Full Time / Part Time: - ...
Principal Specialist: AML Officer - Group JobListing for: Vodafone |
3 days ago
19.
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 |
3 days ago
20.
Consultant: Fraud Operations; UTD
Job in
Milnerton, South Africa
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Crime)
Position: Consultant: Fraud Operations (UTD) - Apply by - : - We’re on the lookout for energetic, self‑motivated individuals who share...
Consultant: Fraud Operations; UTD JobListing for: Capitec Bank |