Financial Crime Jobs in South Africa — Search & Apply
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 JobListing for: Black Pen Recruitment |
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 JobListing for: Black Pen Recruitment |
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 JobListing for: Black Pen Recruitment |
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 JobListing for: Black Pen Recruitment |
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 JobListing for: Black Pen Recruitment |
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 JobListing for: Edge Executive Search Group |
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 JobListing for: nedbank |
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 JobListing for: nedbank |
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 JobListing for: Tumaini |
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 JobListing for: Discovery Limited |