Financial Crime Investigator

Financial Crimes Investigator Position:Curiska is seeking an experienced Financial Crimes Investigator to join our team. In this role, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring compliance with regulatory requirements.About the Role:The ideal candidate will have a strong background in financial...

About the RoleBlack Pen Recruitment is seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring our clients adhere to regulatory requirements.This is a full-time role that offers a competitive...

We are seeking a Financial Crimes Analyst to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.Responsibilities:Attend to incoming calls related to financial crimesDetect and report online/digital fraud, ATM fraud, and other types of financial crimesEngage with customers regarding suspicious account activityClosing customer accounts...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

Company OverviewiLaunch, a leading Financial Services Client in Johannesburg, is seeking an experienced Forensic Anti-Financial Crime Specialist to join their team.Job DescriptionThis role requires a professional who can ensure that all fraud cases are thoroughly investigated and resolved efficiently. The successful candidate will be responsible for...

At Curiska, we are seeking a highly skilled Financial Crime Analyst to join our team. This role is ideal for individuals with a strong background in anti-money laundering (AML) and know your customer (KYC) compliance.The successful candidate will be responsible for reviewing and assessing the quality of client applications processed by the team, identifying...

Forensic Investigations Specialist Role at iLaunchWe are seeking a highly skilled Senior Forensic Investigations Specialist to join our team at iLaunch, a leading Financial Services Client in Johannesburg.This role requires a strong professional with expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

Job Description:As an AML Compliance Specialist at HR Studio Ltd, you will play a critical role in ensuring the company's Anti-Money Laundering (AML) program is effectively implemented and maintained.Responsibilities:AML Program Development and Oversight: Develop, maintain, and enhance the company's AML policies, procedures, and frameworks to ensure...

Job Title: Banking Industry Fraud ExpertLocation: Sandton, JohannesburgJob Type: ContractDuration: 3 monthsDescription:We are seeking a highly skilled Banking Industry Fraud Expert to join our team at Isilumko Staffing (JHB) on a 3-month contract in Sandton.You will be responsible for detecting and preventing financial crimes in the banking industry,...

Job Overview:Curiska is seeking a skilled Risk Management Analyst to join our team. As a key member of our financial crimes department, you will be responsible for reviewing and assessing the quality of client applications processed by our team.Responsibilities:• Review and assess client applications for compliance with regulatory requirements• Process...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

About HR Studio LtdWe are a leading organization in the field of compliance and risk management.Job DescriptionThe AML Officer will play a critical role in ensuring our Anti-Money Laundering (AML) program remains effective and compliant with relevant regulations.You will be responsible for:Program Development and OversightMaintain, enhance, and implement our...

Isilumko Staffing (JHB) is seeking a highly skilled Financial Manager Assistant to join their team. The estimated salary for this role is R1,200,000 - R1,500,000 per annum.Job Description:This position involves supporting the Group FM and Treasury Specialist in managing payment collections, liaising with bankers, and overseeing admin tasks. Additionally, you...

Job Title: Anti Money Laundering Compliance SpecialistAbout HR Studio Ltd:At HR Studio Ltd, we are committed to providing our clients with exceptional service and expertise in human resources management. We believe in building long-term relationships with our clients and partners, and we strive to deliver tailored solutions that meet their unique needs.Job...

At Lexdan Select, we are seeking a highly skilled Financial Controller to join our team. The estimated salary for this position is $85,000 - $110,000 per year.Job Description:This role involves providing leadership and guidance in all aspects of accounting, including financial reporting, budgeting, and forecasting. Key responsibilities include:Full...

Isilumko Staffing (JHB) is seeking a skilled Banking Compliance and Risk Management Professional to join their top bank client on a 3-month contract.In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and developing strategies to prevent financial crime. You will work closely with the...

About the RoleWe are seeking an experienced Financial Data Analyst to join our team in Johannesburg.As a key member of our team, you will be responsible for maintaining Datamart tables, feeders, and associated scripts, ensuring data integrity and accuracy within the Datamart, and investigating and analyzing data generation failures and anomalies.Key...