Regional Head, Financial Crime Compliance - Africa Regions Job Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the implementation of the GFCC Africa...
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in foreign...
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...
A leading financial institution in Johannesburg seeks a candidate focused on mitigating financial crime risks. The role requires strong analytical skills and a relevant degree, along with AML certification. Responsibilities include assessing banking relationships to prevent illicit activities, collaborating with stakeholders, and driving process improvements. Ideal candidates should have 3-5...
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A cutting-edge betting platform is seeking a Senior Anti-Financial Crime Analyst based in Cape Town. You will protect the business from financial crime risks by conducting investigations and assessments. This role requires at least 1 year of experience in AML or financial crime investigations, along with strong analytical and communication skills. Join a dynamic team focused on innovation in the...
A leading financial services organization in South Africa seeks a Compliance Practitioner for its Group Financial Crime Compliance team. The position involves providing legislative compliance guidance, conducting regulatory reviews, and managing compliance risks. Applicants should possess a bachelor’s degree in law, relevant compliance certifications, and 3-5 years of experience in risk...
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst. This role involves analyzing complex transactional data, compiling reports, and mentoring team members. Candidates must have a relevant B Degree or Diploma, and ACAMS certification is preferred. If you are curious, courageous, and passionate about mastery in the fincrime world, we encourage...
A financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate holds a relevant degree and preferably the ACAMS certification. Responsibilities include gathering data, compiling reports, and conducting quality assurance checks to aid in the protection of the bank and its...
A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide strategic recommendations. The ideal candidate will have a relevant degree, preferred ACAMS certification, and be skilled in data analysis and report compilation. This role offers the opportunity to mentor analysts and contribute towards a culture...
A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex data and produce actionable insights. The role requires a relevant degree and preferably ACAMS certification. Candidates should exhibit strong analytical skills, report writing abilities, and the capacity to conduct quality assurance checks. Join a dynamic team dedicated to...
Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Johannesburg, GP, South Africa Job Openings Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) About the job Financial Crime & Law Enforcement Specialist (FinTech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for...
Financial Crime Intelligence Unit Analyst I page is loaded## Financial Crime Intelligence Unit Analyst Ilocations: Cape Towntime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 28, 2026 (8 days left to apply)job requisition id: R44973# Job DescriptionTo gather, analyse and interpret complex transactional data and provide recommendations based on information from...
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst I. The role involves gathering, analyzing, and interpreting complex transactional data to provide strategic recommendations. Ideal candidates should have a relevant degree or diploma, and the ACAMS certification is preferred. You will contribute to service excellence and mentor fellow analysts....
A leading financial services firm in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate will have a relevant B Degree or Diploma and preferably an ACAMS certification. Responsibilities include mentoring analysts, conducting quality assurance checks, and contributing to the team's goal of...
A financial institution located in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze and interpret complex transactional data, providing recommendations from multiple sources. The ideal candidate holds a relevant degree and has a preferred ACAMS certification. This role involves quality assurance in reporting, mentoring analysts, and contributing to a culture of...
A recruitment agency is seeking an Anti-Financial Crimes Analyst in Sandton, Johannesburg. In this role, you will identify and mitigate financial crimes, prepare reports, and conduct investigations on suspicious activities. The ideal candidate has a Bachelor’s degree and at least 3 years of relevant experience. Experience with AML software is required, along with relevant certifications. This...
Overview To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients. Introduction Hello Future Financial Crime Intelligence Unit Analyst I...
A leading recruitment agency is looking for a Financial Crime & Law Enforcement Specialist to join a premier fintech firm focusing on stablecoins. The ideal candidate will have at least 5 years' experience in financial crime prevention and a strong background in fintech/cryptocurrency. Responsibilities include analyzing risks, investigating potential fraud, and developing compliance procedures....
Johannesburg, South Africa About the job Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone, providing their...