Financial Crime Compliance Specialist

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the...

Job DescriptionThe role of the Financial Crime Risk Management Specialist is to deliver financial crime risk management services across the FCRM value chain, including prevention, detection, and remediation. The specialist will be responsible for identifying and classifying financial crime risks, engaging with internal and external stakeholders, and...

Cyber Crime MitigationWe are seeking a highly skilled IT Security Specialist to join our team. As a key member of our advisory risk services, you will play a critical role in helping clients navigate the complex world of cyber crime.Our goal is to provide clients with a candid and reliable overview of their risk landscape. We achieve this through our...

About the Role:We are seeking a highly skilled Specialist in Financial Crime Compliance to join our team at Standard Bank of South Africa Limited.As a key member of our organization, you will be responsible for implementing Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.You will also define and implement...

Company OverviewOur company, Standard Bank of South Africa Limited, is committed to maintaining a high level of compliance with all relevant laws and regulations.We are seeking a highly skilled individual to join our team as a Financial Crime Compliance Specialist.Job DescriptionThe successful candidate will be responsible for implementing Group Financial...

**Our Approach**We take a proactive approach to addressing financial crime risks, leveraging our expertise and resources to prevent and detect suspicious activities. Our team of experts works tirelessly to ensure that our clients receive the highest level of service and support.**Your Role**In this role, you'll play a critical part in our efforts to prevent...

A leading company in the iGaming industry seeks a detail-oriented Financial Crime Investigator to join their team. This role is crucial in detecting, investigating, and preventing fraudulent activities to safeguard customers and uphold operational integrity. The ideal candidate will have a strong background in fraud detection within iGaming, exceptional...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job title : Financial Crime Governance, Risk and Control SpecialistJob Location : Gauteng, JohannesburgDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThis role will be responsible for delivery of the function's strategic initiatives and build and maintain an effective and proactive governance and risk...

Job title : Financial Crime Assurance ConsultantJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of...

Job title : Specialist: RiskJob Location : Gauteng, JohannesburgDeadline : March 08, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThe Financial Crime Intelligence and Surveillance (I&S) Function is seeking an experienced, forward-thinking risk specialist to support key initiatives in Risk, Strategy, and Control. The incumbent...

Job SummaryWe are seeking a highly skilled Specialist in Financial Crime Compliance to join our team at Standard Bank of South Africa Limited.As a key member of our organization, you will be responsible for implementing Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.You will also define and implement the...

Enhancing IT GovernanceWe are searching for a seasoned Digital Compliance Expert to join our team. As part of our advisory risk services, you will help clients strengthen their IT governance framework, ensuring alignment with regulatory requirements and industry best practices.Our goal is to provide clients with a deep understanding of their risk landscape,...

About the RoleThe Regulatory Compliance Officer: AML will play a critical role in ensuring the consulting platform and AF investments comply with Group FCC frameworks and methodologies.Key Responsibilities:Support the Head of FCC in ensuring the submission of all regulatory reports to the FIC, Prudential Authority, and FSCA on behalf of the responsible...

Financial Regulatory Compliance SpecialistWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our client's finance team. In this role, you will be responsible for ensuring that financial reporting meets the highest standards of accuracy and compliance.This is an exciting opportunity for an experienced accounting professional...

Job title : Financial Crime ConsultantJob Location : Gauteng, JohannesburgDeadline : April 10, 2025Quick Recommended LinksJobs by Location Job by industries About the TeamLexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and...

Cyber Security OperationsWe are seeking a Financial Services Auditor with expertise in Cyber Security Operations to join our team. As part of our advisory risk services, you will help clients assess and improve their IT security posture, ensuring alignment with regulatory requirements and industry best practices.Our goal is to provide clients with a...

**Company Overview**Standard Bank Group is a dynamic and innovative player in the financial services industry, offering a wide range of career-enhancing opportunities. We pride ourselves on being a leader in Africa-focused financial services and strive to bring meaningful value to our clients and communities.**Job Description**This role involves specialized...

Others:This is an exciting opportunity for a motivated and experienced professional to join our team and contribute to the success of RMB Nigeria Limited. If you are passionate about regulatory compliance and risk management, we encourage you to apply.The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to...

Job title : Specialist: Customer MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo support and optimize automated transaction monitoring systems using relevant data and analytical tools, while having a firm understanding of the financial crime regulatory...