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...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online...

Duties & Responsibilities Monitor compliance with the FIC Act by the financial institutions   Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;   Identify and report suspicious financial activities and/or transactions by the financial institutions; Conduct inspections to test compliance 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...

Job Purpose The 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...

Express Employment Professionals is seeking a skilled investigator based in Johannesburg, Gauteng, to safeguard and recover assets for both the company and its clients. The candidate will be responsible for conducting in-depth investigations, analyzing crime trends, and collaborating with law enforcement agencies.A minimum of three to five years of crime...

Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers. They empower migrant workers in South Africa to send funds home, bridging financial gaps with affordable, transparent solutions. Founded in 2015, our client’s impact has grown to span multiple continents, backed by a dynamic team of innovators who...

Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth? Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...

LexisNexis Risk Solutions, Johannesburg, seeks a Head of Financial Crime Strategy – Africa to define and lead the FCC strategy across the region. You will work with cross-functional teams to align priorities, identify growth opportunities, and deliver outcomes that strengthen market position and customer value. In this role you will translate insights into...

Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth? Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes? About The Business LexisNexis Risk Solutions is the essential partner in the assessment...

Eskom Holdings SOC Ltd in Sunninghill invites applications for a permanent role in the Preliminary Investigations unit to conduct forensic investigations into allegations of commercial crime and irregularities and to provide investigation support across the business. The position requires a National Diploma in Forensic...

Teleperformance in Cape Town looks for a diligent AML/Financial Crime analyst to protect clients from illicit funds. You will review transaction monitoring alerts, raise SARs, and support investigations in line with AML/CTF guidance.Key duties include liaising with law enforcement, monitoring for PEPs and sanctions, and performing enhanced due diligence...

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...

Are you passionate about shaping Financial Crime Compliance strategies across diverse African markets while driving measurable business growth?Do you enjoy partnering across teams to deliver innovative solutions that enhance customer experience and regulatory outcomes?About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of...

DescriptionAbout CapitexCapitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial institutions and regulated firms across the United Kingdom, the United Arab Emirates and the United States.Our...

IntroductionOur client is building out a newly established second-line Financial Crime function and is looking for a senior specialist to help shape it from the ground up. This is not an investigations role — Our client already has an investigations team in place. Instead, this is an oversight, assurance and preventative controls position for someone who...

Eskom Holdings SOC Ltd in Sunninghill invites applications for a permanent role in the Preliminary Investigations unit to conduct forensic investigations into allegations of commercial crime and irregularities and to provide investigation support across the business.The position requires a National Diploma in Forensic...

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...

Old Mutual is seeking a senior AML leader to guide strategy, monitoring, and investigations across a broad operational footprint. The role focuses on preventing financial crime, ensuring regulatory compliance, and leading continuous improvement initiatives in AML processes.The successful candidate will oversee complex investigations, define governance, and...

FNB in Johannesburg is seeking a Data Scientist II to plan, build, and implement quantitative models for financial crime analytics (AML/CFT, transaction monitoring, sanctions screening). You will translate complex results for non-technical stakeholders and support governance. Ideal candidates hold an Honours degree in a related field and 2+ years of hands-on...