Remote AML & Financial Crime Specialist; FinTech/Crypto
Remote / Online - Candidates ideally in
Johannesburg, 2000, South Africa
Listed on 2026-01-19
Johannesburg, 2000, South Africa
Listing for:
Black Pen Recruitment
Remote/Work from Home
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
A leading recruitment agency seeks a Financial Crime Specialist to execute compliance and anti-fraud programs in a remote capacity. This position requires extensive experience in the financial services sector, exceptional analytical skills, and the ability to communicate with regulators. Candidates must possess a post-secondary degree in a related field and demonstrate proficiency in multiple languages, including English, French, and Arabic.
Successful candidates will play a key role in monitoring financial transactions and supporting compliance initiatives.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×