Latest Financial Crime jobs (page 2) - JobisJob South Africa Mobile

51 Financial Crime Jobs - page 2

Anti Money Laundering (AML) Analyst 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... 7 days ago
Senior Forensic Investigator Pretoria, Gauteng, South Africa We are seeking a highly experienced Senior Forensic Investigator to join our team in Pretoria. The successful candidate will lead a variety of investigations, focusing on fraud, corruption, and economic... 5 days ago
Financial Crime Manager Sandton, Gauteng, South Africa • Good knowledge of regulations relating to Financial Crime Compliance, including without limitation Financial Intelligence Centre Act, FAIS Act, Prevention of Organised Crime Act (POCA), Prevention and... 22 days ago
Financial Crime Compliance Officer AML Neg BA Personnel - Sandton, Gauteng, South Africa The Financial Crime Compliance Officer primary purpose is to assist with safeguarding the company by implementing and maintaining robust anti-money laundering, and anti-terrorist financing measures. This... Neg 9 days ago
Head, Financial Crime Risk Mgmt & CDD Johannesburg, Gauteng, South Africa To drive and co-ordinate regulatory governance in line with the Risk Management Compliance Programme (RMCP) across PPB SA Location: ZA, GP, Johannesburg, Simmonds Street 3 Business Segment: Personal and... 17 days ago
Specialist, Group Financial Crime Compliance Officer 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... 19 days ago
Financial Crime Manager Salix Recruitment - JHB - Northern Suburbs, Johannesburg, South Africa 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. Collaborate with... 14 days ago
Consultant Fraud Risk Management and Advisory Johannesburg, Gauteng, South Africa The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry. The role requires an individual with practical experience... 15 days ago
Financial Crime Intelligence Analyst - Fiat / Digital Assets South Africa As a Financial Crime Intelligence Analyst, we’ll look to you to deliver best-in-class analysis, and thorough investigations, in respect of complex and varied financial crime threats. You’ll be taking ownership... More than 30 days ago
Operations Analyst 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 More than 30 days ago

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