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Financial Crime Jobs in South Africa — Search & Apply

Jobs found: 115
1 week ago 81. Global Vice President Compliance; Fintech/Cryptocurrency/Stablecoin/Remote (Remote / Online) - Candidates ideally in Johannesburg, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) - Global Vice President Compliance...

Global Vice President Compliance; Fintech/Cryptocurrency/Stablecoin/Remote Job

Listing for: Black Pen Recruitment
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1 week ago 82. FinTech Law Enforcement Liaison Job in Durban, South Africa

Law/Legal (Financial Crime)

Position: Payments & FinTech Law Enforcement Liaison - A financial services company based in Durban, South Africa, is seeking a Law...

FinTech Law Enforcement Liaison Job

Listing for: Black Pen Recruitment
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1 week ago 83. Financial Crime & Law Enforcement Specialist; FinTech/Cryptocurrency/Stablecoin/Remote (Remote / Online) - Candidates ideally in Cape Town, 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 Job

Listing for: Black Pen Recruitment
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1 week ago 84. Global Vice President Compliance; Fintech/Cryptocurrency/Stablecoin/Remote (Remote / Online) - Candidates ideally in Cape Town, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) - Global Vice President Compliance...

Global Vice President Compliance; Fintech/Cryptocurrency/Stablecoin/Remote Job

Listing for: Black Pen Recruitment
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1 week ago 85. Financial Crime Specialist - FinTech & Crypto; Remote (Remote / Online) - Candidates ideally in Cape Town, South Africa

Finance & Banking (Crypto & DeFi, Financial Crime)

Position: Financial Crime Specialist - FinTech & Crypto (Remote) - A leading recruitment agency is seeking a Financial Crime...

Financial Crime Specialist - FinTech & Crypto; Remote Job

Listing for: Black Pen Recruitment
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1 week ago 86. Deputy Compliance and AML Manager Job in Johannesburg, South Africa

Finance & Banking (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 Job

Listing for: Edge Executive Search Group
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1 week ago 87. Laundering Investigator Job in Johannesburg, South Africa

Finance & Banking (Financial Crime, Corporate Finance)

Position: Money Laundering Investigator - Location: - Johannesburg - Closing Date: 16 January 2026 - Job Family - Risk, Audit and...

Laundering Investigator Job

Listing for: nedbank
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1 week ago 88. AML Investigator: Financial Crimes & Compliance Job in Johannesburg, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

A leading South African bank is seeking a professional to investigate unusual transactions pertaining to money laundering and report to...

AML Investigator: Financial Crimes & Compliance Job

Listing for: nedbank
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2 weeks ago 89. Compliance Officer; Insurance Job in Cape Town, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer (Insurance) - Job Description - A position is available within a leading Financial Services company, for a...

Compliance Officer; Insurance Job

Listing for: Tumaini
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2 weeks ago 90. Financial Crime Compliance Officer: Safeguard & Protect Job in Sandton, South Africa

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

A prominent financial services company based in Sandton is seeking a Compliance Officer to oversee anti - money laundering and anti -...

Financial Crime Compliance Officer: Safeguard & Protect Job

Listing for: Discovery Limited
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Jobs found: 115