4 Financial Crime Jobs in Cape Town
-
Anti-Financial Crime AnalystHire Resolve
7550 Cape Town, South Africa Hire Resolve's Client is seeking to hire a dynamic and analytical professional role responsible for the detection, investigation, and mitigation of financial crime risks. This position focuses on anti... R324 000 19 days ago -
Anti-Financial Crime Analyst Midnite - Cape Town, Western Cape Unlike the alternatives, Midnite doesn't feel like a website built two decades ago. Instead, it's a cutting-edge creation, designed and constructed from the ground up with the latest technologies. Crafting... 28,000 More than 30 days ago
-
Anti-Financial Crime Specialist Midnite - Cape Town, Western Cape Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer... 34,000 More than 30 days ago
-
Senior Compliance Officer Capital Edge Recruitment - Cape Town, Western Cape We’re hiring a Senior Compliance Officer with deep expertise in Anti-Money Laundering (AML), CRS, and Foreign Account Tax Compliance Act (FATCA) to join a high-performing assurance team in Cape Town. Oversee... 22 days ago
- Forum: Start a Discussion Join
Top locations