Financial Crime Jobs in South Africa — Search & Apply
2 days ago
21.
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
22.
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
23.
Forensic Investigator - Banking Fraud & Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
A prominent South African financial institution is seeking a skilled individual to conduct investigations and mitigate fraud risks....
Forensic Investigator - Banking Fraud & Compliance JobListing for: nedbank |
2 days ago
24.
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
25.
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 |
2 days ago
26.
Senior Forensic Investigator – Fraud, Risk & Compliance
Job in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Randburg - A leading financial services provider in Randburg is seeking a skilled Forensic Investigator to conduct thorough...
Senior Forensic Investigator – Fraud, Risk & Compliance JobListing for: Absa Group Limited |
2 days ago
27.
AML Analyst: Due Diligence & Compliance Expert
Job in
Bellville, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Risk Manager/Analyst)
A prominent financial services company located in Bellville seeks an Anti - Money Laundering Analyst to evaluate client profiles and...
AML Analyst: Due Diligence & Compliance Expert JobListing for: Sanlam Limited |
3 days ago
28.
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
29.
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
30.
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 |