20 Financial Crime Jobs - page 2
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Anti-Money Laundering (AML) Analyst Initiate International - Johannesburg, Gauteng In this role, you’ll also work hand-in-hand with Fraud, Risk, and Responsible Gaming teams to ensure a unified approach to player safety and risk management. Compile and submit Suspicious Activity Reports... 8 days ago
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Senior Forensic Investigator 12 Months Contract (Centurion) Civil Aviation Authority - Gauteng, ZA Identifies areas where fraud risk management may be of further assistance to management in the achievement of goals and objectives of the department. Establish and maintain sound relationships with forensic... Not specified 12 days ago
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Senior KYC Analyst From 750000 to 800000 (Ctc) - Yearly south africa, Gauteng, Cape Town, Durban, South Africa Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles. Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA... From 750000 to 800000 (Ctc) - Yearly 12 days ago
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Senior Compliance Officer Capital Edge Recruitment - Cape Town, Western Cape This is a leadership role focused on providing expert advisory, monitoring compliance risks, and engaging directly with senior stakeholders and Board committees. Build strong internal and external stakeholder... 22 days ago
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Due Diligence Compliance Specialist Mukuru - Western Cape, ZA Gather, review, and validate KYC (Know Your Customer) documents, corporate records, company registration documents, licensing documentation, financial statements, and other relevant materials, depending... Not specified 30 days ago
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Senior Model Risk Specialist FirstRand Corporate Centre - Gauteng, ZA Bachelor’s degree in one of the following disciplines: Statistics, Mathematics, Quantitative Risk Management, Engineering, Actuarial science, Data science or similar. 7 – 10 + years of financial modelling... Not specified More than 30 days ago
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Chief Risk Officer (CRO) Mindworx Consulting - Tshwane (Pretoria), Tshwane Metropolitan, South Africa Lead the enterprise-wide risk function covering all key domains — credit, market, operational, compliance, liquidity, strategic, and financial crime risk. Develop and implement integrated risk frameworks... 12 days ago
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Forensic Accountant Nambiti Technologies (Pty) Ltd - Tshwane (Pretoria), Tshwane Metropolitan, South Africa We are recruiting for a Forensic Accountant role. The ideal candidate will be responsible for investigating financial discrepancies, fraud, and economic crimes by analysing financial records and transactional... 20 days ago
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Forensic Accountant at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa • Investigate and contextualise financial information / evidence in support of law enforcement efforts by capturing findings and conclusions in the required reporting format and systems and submit investigation... Undisclosed 9 days ago
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Coordinator: Law Enforcement Support at Financial Intelligence Centre Financial Intelligence Centre - Pretoria, Gauteng, South Africa Work in conjunction with other divisions within the FIC or other government departments / agencies to ensure access to and sharing of appropriate information. Interaction will require the ability to gain... Undisclosed 9 days ago
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