Financial Crime Jobs in South Africa — Search & Apply
6 days ago
51.
Assistant Compliance Officer
Job in
Bellville, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Fund Rock is a Pan - European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager). Our clients...
Assistant Compliance Officer JobListing for: Apex Group Ltd |
6 days ago
52.
Head of Group Forensic Services; Senior Executive
Job in
Johannesburg, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: Head of Group Forensic Services (Senior Executive) - Description - Purpose of the Role - The Head of Group Forensic Services is...
Head of Group Forensic Services; Senior Executive JobListing for: Old Mutual |
6 days ago
53.
Head of Group Forensic Services; Senior Executive
Job in
Cape Town, South Africa
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Management (Regulatory Compliance Specialist)
Position: Head of Group Forensic Services (Senior Executive) - Description - Purpose of the Role - The Head of Group Forensic Services is...
Head of Group Forensic Services; Senior Executive JobListing for: Old Mutual |
6 days ago
54.
Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Financial Crime Intelligence Analyst I: UHNR Profiling - A financial institution located in Cape Town is seeking a Financial...
Financial Crime Intelligence Analyst : UHNR Profiling JobListing for: RMB Nigeria Limited |
6 days ago
55.
Senior Manager AML, CFT, CPF & Sanctions
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Details - Location: - Johannesburg, ZA - Date: 19 Jan 2026 - Reference: 143728 - Job FamilyRisk, Audit and ComplianceJob PurposeTo have...
Senior Manager AML, CFT, CPF & Sanctions JobListing for: nedbank |
6 days ago
56.
Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Financial Crime Intelligence Analyst I: UHNR Profiling - A financial institution in Cape Town is seeking a Financial Crime...
Financial Crime Intelligence Analyst : UHNR Profiling JobListing for: Rmbwestport |
6 days ago
57.
Compliance & Exchange Control Specialist; Fintech
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
Position: Compliance & Exchange Control Specialist (Fintech/Payments) - Compliance & Exchange Control Specialist (Fintech/Payments)...
Compliance & Exchange Control Specialist; Fintech JobListing for: Black Pen Recruitment |
6 days ago
58.
Financial Crime & Law Enforcement Specialist; FinTech/Cryptocurrency/Stablecoin/Remote
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) - Financial Crime & Law...
Financial Crime & Law Enforcement Specialist; FinTech/Cryptocurrency/Stablecoin/Remote JobListing for: Black Pen Recruitment |
6 days ago
59.
Senior Financial Crime & AML Lead; Remote FinTech/Crypto
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi, Financial Services)
Position: Senior Financial Crime & AML Lead (Remote FinTech/Crypto) - A leading recruitment agency is looking for a Financial Crime...
Senior Financial Crime & AML Lead; Remote FinTech/Crypto JobListing for: Black Pen Recruitment |
6 days ago
60.
Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime)
Position: Financial Crime Intelligence Analyst I: UHNR Profiling - A leading financial institution in Cape Town is looking for a...
Financial Crime Intelligence Analyst : UHNR Profiling JobListing for: FNB Namibia |