Financial Crime Jobs in South Africa — Search & Apply
1 week ago
71.
Remote AML & Financial Crime Specialist; FinTech/Crypto
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services)
Position: Remote AML & Financial Crime Specialist (FinTech/Crypto) - A leading recruitment agency seeks a Financial Crime Specialist...
Remote AML & Financial Crime Specialist; FinTech/Crypto JobListing for: Black Pen Recruitment |
1 week ago
72.
Compliance Officer; Remittance/Fintech/Remote
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Position: Compliance Officer (Remittance/Fintech/Remote) - About the job Compliance Officer (Remittance/Fintech/Remote) - Our client is a...
Compliance Officer; Remittance/Fintech/Remote JobListing for: Black Pen Recruitment |
1 week ago
73.
Compliance AML Investigations and Reporting; FinTech/Cryptocurrency/Stablecoins/Remote
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, Crypto & DeFi, Financial Compliance, Risk Manager/Analyst)
Position: Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stable coins/Remote) - Compliance AML Investigations and...
Compliance AML Investigations and Reporting; FinTech/Cryptocurrency/Stablecoins/Remote JobListing for: Black Pen Recruitment |
1 week ago
74.
Compliance Officer; Remittance/Fintech/Remote
(Remote / Online) - Candidates ideally in
Durban, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services, Banking Operations)
Position: Compliance Officer (Remittance/Fintech/Remote) - About the job Compliance Officer (Remittance/Fintech/Remote) - Our client is a...
Compliance Officer; Remittance/Fintech/Remote JobListing for: Black Pen Recruitment |
1 week ago
75.
Compliance & Exchange Control Specialist; Fintech
Job in
Cape Town, 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 |
1 week ago
76.
Compliance AML Investigations and Reporting; FinTech/Cryptocurrency/Stablecoins/Remote
(Remote / Online) - Candidates ideally in
Cape Town, South Africa
Finance & Banking (Financial Crime, Crypto & DeFi, Financial Compliance, Risk Manager/Analyst)
Position: Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stable coins/Remote) - Compliance AML Investigations and...
Compliance AML Investigations and Reporting; FinTech/Cryptocurrency/Stablecoins/Remote JobListing for: Black Pen Recruitment |
1 week ago
77.
Compliance & Exchange Control Specialist; Fintech
Job in
Durban, 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 |
1 week ago
78.
Remote AML Investigations & Reporting Lead; FinTech/Crypto
(Remote / Online) - Candidates ideally in
Johannesburg, South Africa
Finance & Banking (Financial Crime, FinTech, Crypto & DeFi)
Position: Remote AML Investigations & Reporting Lead (FinTech/Crypto) - A leading recruitment agency seeks a Compliance AML...
Remote AML Investigations & Reporting Lead; FinTech/Crypto JobListing for: Black Pen Recruitment |
1 week ago
79.
Crypto Compliance Manager - AML & Sanctions
Job in
Johannesburg, South Africa
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A leading global payments company is seeking a Manager for Legal Compliance focused on cryptocurrency. This role involves overseeing...
Crypto Compliance Manager - AML & Sanctions JobListing for: Mastercard |
1 week ago
80.
Financial Crime Specialist; FinTech/Cryptocurrency/Stablecoin
Job in
Cape Town, South Africa
Finance & Banking (Financial Crime, Financial Compliance)
Position: Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin) - Cape Town, Western Cape, South Africa - About the job...
Financial Crime Specialist; FinTech/Cryptocurrency/Stablecoin JobListing for: Black Pen Recruitment |