Financial Crime Jobs

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... 25,000

from: workable.com - 3 days ago

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - 16 days ago

IOCO - Johannesburg

A self-driven professional who thrives on identifying and creating new opportunities, demonstrated through proactive business development and relationship building. Someone who naturally spots potential...

from: executiveplacements.com (+1 source) - 20 days ago

Ideal Candidates - CapeTown

A dynamic and flexible work environment with great exposure to local and international markets and clients. The team is dedicated to providing exceptional service and innovative solutions to a diverse... R600k per annum

from: jobplacements.com - 23 days ago

Absa Group Limited - Gauteng, ZA

Deliver value-added management information, specifically key risk indicator trends, and analysis of the drivers of risks to assist senior management better manage risks, losses and the associated capital... Not specified

from: mrjobs.co.za - 22 days ago

LexisNexis South Africa - Gauteng, ZA

Identifying potential areas of growth for the FCC business across Africa and define strategy for accelerating revenue. Developing M&A opportunities in line with global FCC and business services strategy... Not specified

from: mrjobs.co.za - 26 days ago

Curiska - Johannesburg

Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners. Guide and educate staff on financial crime prevention and effective risk management. At least 5 years'...

from: executiveplacements.com - More than 30 days ago

Absa Group Limited - Gauteng, ZA

Assurance: Support the Assurance manager in the identification of risks to be tested by participating in planning sessions. | Assurance: Develop an in-depth knowledge of Absa and the various business areas... Not specified

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

FNB South Africa - KwaZulu-Natal, ZA

To pro-actively advise on the development of financial crime policy applicable to the environment, the development of systems and controls to counter financial crime, and investigate, report, and liaise... Not specified

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

Nedbank - Johannesburg, ZA

The ideal candidate for this position should have a combination of analytical skills, attention to detail, critical thinking skills, and an evidence-based mindset. This will enable them to carefully review...

from: Nedbank - 3 days ago