Financial Crime Jobs in Johannesburg

Salix Recruitment - Johannesburg (+1 location)

If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. Join a culture that... 900000 Annually

from: executiveplacements.com (+2 sources) - 20 days ago

Johannesburg, Gauteng, South Africa

3-4 years in Financial Crime Risk Management.The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation...

from: jobleads.co.za - 14 days ago

Johannesburg, Gauteng, South Africa

5-7 years – Financial crime compliance (FCC) experience in banking, the financial industry or experience in FCC regulation. Experience in assessing and embedding of AML/CTF frameworks. Experience with...

from: jobleads.co.za - 22 days ago

DocFox - Gauteng, Johannesburg, SA

In a perfect world, each team member would be able to support clients and colleagues across the full range of services and functions, however, Rome wasn’t built in a day so as the team develops and the... Not specified

from: mrjobs.co.za - More than 30 days ago

Johannesburg, Gauteng, South Africa

Enable business areas to successfully execute on their day-to-day operations and strategy by providing strategic guidance and advice across the Group Policies, Frameworks and Standards from an operational...

from: jobleads.co.za - 22 days ago

Johannesburg, Gauteng, South Africa

Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience...

from: jobleads.co.za - 7 days ago

Initiate International - Johannesburg, Gauteng

Utilize various tools and techniques to analyse large volumes of data and detect patterns indicative of money laundering or other illicit activities. We are seeking a meticulous and analytical individual...

from: compujobs.co.za - 22 days ago

Johannesburg, Gauteng, South Africa

3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy...

from: jobleads.co.za - More than 30 days ago

DocFox - Johannesburg, Gauteng, South Africa

These range from providing sound advice and training regarding legislation, regulations, industry standards, guidelines and best practice, to managing screening watchlists or undertaking operational projects...

from: jobleads.co.za (+1 source) - More than 30 days ago

Standard Bank Group - Gauteng, Johannesburg, SA

5-7 years of experience in analyzing highly sensitive information and transforming it into actionable insights to support investigators, prosecutors, and other law enforcement agencies in addressing financial... Not specified

from: mrjobs.co.za - More than 30 days ago