crime

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...

Salary: Career Graded Band 5 to Band 7: £28,689 - £35,772 per annum plus weekend working and shift allowance (Please note that it is Northumbria Police policy to appoint at the beginning of the salary band.) Location: Middle Engine Lane Hours: 37 hours per week   This role operates on a shift rota that includes weekend working. The successful candidate...

Financial Crime Compliance Officer Cape Town Are you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the...

About the Role Our client is seeking a highly analytical and detail-oriented Senior Financial Crimes Analyst to join their team in Polokwane. This critical role involves detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will utilize advanced data analysis techniques and investigative tools...

Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC) reviews Screen clients and third parties against...

Standard Bank Group is seeking a Financial Crime Compliance professional to support the implementation of FCC policies, standards, and control frameworks across portfolios. You will provide advisory services, conduct risk assessments, and promote a strong compliance culture to minimise regulatory and reputational risks. Responsibilities include training...

Job PurposeThe purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and...

Financial Crime Compliance Officer Cape TownAre you a meticulous compliance professional with expertise in AML/CFT and financial crime prevention? Our client is seeking a proactive Financial Crime Compliance Officer to develop and implement robust compliance programmes, conduct risk assessments, and ensure adherence to financial crime regulations across the...

A security services company in Johannesburg seeks an investigator to lead a professional investigation service aimed at safeguarding company assets. The role requires 3-5 years of crime investigation experience and strong skills in risk analysis and communication. Key responsibilities include conducting investigations, preparing reports, and collaborating...

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team. You will provide subject matter expertise in financial crime and compliance, engage with prospects to understand requirements, and position Actimise solutions to deliver measurable business value.You’ll lead PoCs, present to diverse stakeholders, and collaborate with sales...

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team. You will provide subject matter expertise in financial crime and compliance, engage with prospects to understand requirements, and position Actimise solutions to deliver measurable business value.You’ll lead PoCs, present to diverse stakeholders, and collaborate with sales...

About Paystack Paystack’s mission is to power African ambition. Over 300K businesses across Nigeria, South Africa, Ghana, and Kenya use Paystack’s modern payments gateway, including Qatar Airways, MTN, Burger King, UPS, Africa World Airlines, AXA Mansard Insurance, FairMoney, PiggyVest, Crocs, Under Armour, Richemont Lifestyle Group, and many...

Salary: R338 106 - R398 277 per annum (Level 07) Centre: Police Oversight and Community Safety, Western Cape Government Requirements Grade 12 (Senior Certificate or equivalent qualification) plus an accredited secretarial diploma and/or administrative qualification on the level of NQF level5 or relevant higher tertiary qualification; A minimum of 3...

FROGG Recruitment in Cape Town is seeking an AML/CFT Compliance Professional to develop and maintain compliance policies, perform risk assessments, monitor transactions, and conduct KYC reviews. You will liaise with regulators, prepare STRs, deliver staff training, and support the Chief Compliance Officer. Additionally, you will assist with internal audits,...

Western Cape Government, Department of Community Safety, invites applications for an entry level, full-time role to initiate, execute, coordinate and support community safety crime prevention projects in the Western Cape. The post is stationed in Cape Town, CBD. You will work under supervision to deliver practical crime prevention initiatives, engage with...

About Paystack Paystack’s mission is to power African ambition. Over 300 K businesses across Nigeria, South Africa, Ghana, and Kenya use Paystack’s modern payments gateway, including Qatar Airways, MTN, Burger King, UPS, Africa World Airlines, AXA Mansard Insurance, Fair Money, Piggy Vest, Crocs, Under Armour, Richemont Lifestyle Group, and many others. ...

Mukuru is seeking a Transaction Monitoring Analyst (TMA) to join our Financial Crime team in South Africa. You will investigate alerts, analyse customer activity, and strengthen AML/CFT controls to protect customers and the business. Work with colleagues across compliance and risk, escalate high-risk cases, and help drive improvements in investigation...

NiCE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team. You will provide subject matter expertise in financial crime and compliance, engage with prospects to understand requirements, and position Actimise solutions to deliver measurable business value.You’ll lead PoCs, present to diverse stakeholders, and collaborate with sales...

Ni CE Actimise is seeking a dynamic Presales/Solutions Consultant to join our team. You will provide subject matter expertise in financial crime and compliance, engage with prospects to understand requirements, and position Actimise solutions to deliver measurable business value. You’ll lead Po Cs, present to diverse stakeholders, and collaborate with...

Senior Financial Crime Assurance Specialist Experience Mid Level (6-10 years) Duration 3 Months Rand Mutual Assurance Hybrid Johannesburg, South Africa Required Skills Anti-Corruption Laws Risk Management Monitoring and Evaluation Risk Governance Internal Controls Risk Project Overview Our client is seeking a senior Financial Crime specialist to support its...