Financial Crime Specialist

Role DescriptionThe Financial Crime Specialist Manager will play a crucial role in managing and leading the Group Financial Crime Compliance Officer Function.This role requires a leader who is seasoned and expert in Compliance, with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.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...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

As a Financial Crime Investigator at Standard Bank of South Africa Limited, you'll play a key role in preventing and investigating financial crime.Job DescriptionConduct thorough investigations into potential financial crimesCollaborate with internal teams to develop and implement effective anti-financial crime measuresStay up-to-date on industry trends and...

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...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

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...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

About the RoleSapientis Talent Management is seeking a seasoned Business Analyst with expertise in financial crime, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud. As a key member of our team, you will collaborate with stakeholders to drive impactful solutions within an institutional banking setting.Key ResponsibilitiesYou...

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...

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 : 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 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...

Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and...

About the RoleWe are seeking a Risk Management Director - Compliance to lead our Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice, and...

Job OverviewWe are seeking a seasoned Compliance Expert Lead to manage and lead our Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance and advice, and...

Job OverviewWe are seeking an Investigations Lead to join our team at Energy at Work Projects. The successful candidate will be responsible for leading financial crime investigations and providing expertise in financial crime risk management.ResponsibilitiesLeading financial crime investigations and providing expert advice.Developing and implementing...