44 Financial Crime Jobs
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Fully Remote: Financial Crime Compliance Analyst Johannesburg, Gauteng, South Africa Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums... 8 days ago
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Fully Remote: Financial Crime Compliance Analyst Johannesburg, ZA - Remote (any location) Compliance Johannesburg, Gauteng, South Africa Manage all regulatory reporting obligations, including Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs), ensuring high-quality submissions are escalated to risk review forums... 9 days ago
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Financial Crime Adverse Media Analyst Absa Group Limited - Gauteng, Johannesburg, SA Performing examination and adjudication of adverse media alerts of customers through the continuous monitoring and real-time screening process in compliance with ABSA Anti Money Laundering policies. Bachelor’s... Not specified 19 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 5 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 5 days ago
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Fixed Term Contract - Financial Crime Analyst Discovery Limited - Gauteng, SA Must have detailed knowledge and experience on analysing payments in real-time from a sanctions screening perspective, efficiently and effectively. Have knowledge of the legislative and regulatory environment... Not specified 25 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 5 days ago
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Internal Audit Specialist- IT, Data Analytics and Models Johannesburg, Gauteng, South Africa Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... 6 days ago
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Cloud FinOps Consultant Deloitte - Gauteng, Johannesburg, SA We are seeking a skilled Cloud FinOps Consultant to join our team. In this role, you will leverage FinOps Foundation principles to optimise clients' cloud spending and maximise investment value. Responsibilities... Not specified 6 days ago
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Internal Audit Specialist- IT, Data Analytics and Models FirstRand Corporate Centre - Gauteng, Johannesburg, SA Plan and execute audit assignments to provide assurance over model risk management, governance, data, deployment, usage and all associated controls within FirstRand Banking Group. The following are some... Not specified 21 days ago
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