8 Financial Crime Jobs in Roodepoort
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Manager: Forensic Investigations Sentech LTD - Radiokop, Gauteng, South Africa ●Assist the Internal Audit Function with any audit-related matters as assigned by the Chief Audit Executive, including coordination of projects, reviewing of assignments, conducting internal audits, and... 21 days ago
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KYC Administrator 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... 20 days ago
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Compliance Officer 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... 24 days ago
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Anti-money laundering (AML) Specialist 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'... More than 30 days ago
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Employee Conduct Investigator 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... 7 days ago
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Transactional Risk Administrator Nedbank - Johannesburg, ZA Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related... 8 days ago
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Head of Fraud Business Performance and Execution Network Finance - Johannesburg Central, Johannesburg, South Africa This is a key leadership opportunity for a forward-thinking individual who can balance operational efficiency with long-term strategic goals, while ensuring the continued protection of the business and... 2 days ago
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Digital Risk Administrator Nedbank - Johannesburg, ZA Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders. Provide updates and feedback related... 8 days ago
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