83 Financial Crime jobs in South Africa

Join Us in Building a Safer Financial Future

At Mukuru , we’re more than just a fintech company — we’re one of Africa’s largest remittance providers, empowering communities with safe, reliable, and affordable financial solutions across Africa, the UK, and the EU. As we expand globally, safeguarding our business and customers from financial crime is at the heart of our mission.

We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud, money laundering, and terrorist financing. This is your opportunity to take charge of a high-impact function , build world-class prevention programmes, and protect millions of customers worldwide.

What You’ll Do

As our Head of Financial Crime, you will:

• Shape Strategy: Develop and implement cutting-edge policies, procedures, and controls across multiple jurisdictions.

• Lead with Impact: Manage and inspire a team of financial crime professionals, setting the gold standard in compliance.

• Stay Ahead of Risks: Conduct risk assessments, monitor emerging crime trends, and ensure proactive risk management.

• Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law enforcement.

• Collaborate Globally: Partner with internal teams, regulators, and stakeholders to strengthen our global compliance framework.

• Champion Awareness: Drive organisation-wide awareness of financial crime prevention and embed a strong compliance culture.

What You’ll Bring

• Education: Bachelor’s Degree / Advanced Diploma in Law, Forensics, Risk, or Compliance Management (Essential).

• Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).

Experience:

• 8+ years in financial crime compliance , ideally within fintech or payment institutions.

• 4+ years proven leadership experience managing large compliance teams.

Knowledge & Skills:

• Deep knowledge of financial crime legislation across Africa, UK & EU .

• Strong experience with transaction monitoring and fraud detection systems .

• Exceptional analytical, problem-solving, and stakeholder management skills.

• Advanced communication and presentation abilities across all levels.

Key Competencies

• Systematic and detail-driven approach

• Results and goal orientation

• Analytical mindset with sound judgement

• People leadership and team development

• High stress tolerance and resilience

• Ability to provide insights and influence strategy

I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited” Maybe you are just the future Mukurian we need!

Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a ‘work-like’ environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers.

If you do not receive any response after two weeks, please consider your application unsuccessful.

NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S DIVERSITY AND INCLUSION PLANS

#J-18808-Ljbffr

Join Us in Building a Safer Financial Future

At Mukuru , we’re more than just a fintech company — we’re one of Africa’s largest remittance providers, empowering communities with safe, reliable, and affordable financial solutions across Africa, the UK, and the EU. As we expand globally, safeguarding our business and customers from financial crime is at the heart of our mission.

We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud, money laundering, and terrorist financing. This is your opportunity to take charge of a high-impact function , build world-class prevention programmes, and protect millions of customers worldwide.

What You’ll Do

As our Head of Financial Crime, you will:

• Shape Strategy: Develop and implement cutting-edge policies, procedures, and controls across multiple jurisdictions.

• Lead with Impact: Manage and inspire a team of financial crime professionals, setting the gold standard in compliance.

• Stay Ahead of Risks: Conduct risk assessments, monitor emerging crime trends, and ensure proactive risk management.

• Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law enforcement.

• Collaborate Globally: Partner with internal teams, regulators, and stakeholders to strengthen our global compliance framework.

• Champion Awareness: Drive organisation-wide awareness of financial crime prevention and embed a strong compliance culture.

What You’ll Bring

• Education: Bachelor’s Degree / Advanced Diploma in Law, Forensics, Risk, or Compliance Management (Essential).

• Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).

Experience:

• 8+ years in financial crime compliance , ideally within fintech or payment institutions.

• 4+ years proven leadership experience managing large compliance teams.

Knowledge & Skills:

• Deep knowledge of financial crime legislation across Africa, UK & EU .

• Strong experience with transaction monitoring and fraud detection systems .

• Exceptional analytical, problem-solving, and stakeholder management skills.

• Advanced communication and presentation abilities across all levels.

Key Competencies

• Systematic and detail-driven approach

• Results and goal orientation

• Analytical mindset with sound judgement

• People leadership and team development

• High stress tolerance and resilience

• Ability to provide insights and influence strategy

I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited” Maybe you are just the future Mukurian we need!

Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a ‘work-like’ environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers. If you do not receive any response after two weeks, please consider your application unsuccessful.

NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S DIVERSITY AND INCLUSION PLANS

#J-18808-Ljbffr

Join Us in Building a Safer Financial Future At Mukuru , we’re more than just a fintech company — we’re one of Africa’s largest remittance providers, empowering communities with safe, reliable, and affordable financial solutions across Africa, the UK, and the EU. As we expand globally, safeguarding our business and customers from financial crime is at the heart of our mission. We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud, money laundering, and terrorist financing. This is your opportunity to take charge of a high-impact function , build world-class prevention programmes, and protect millions of customers worldwide. What You’ll Do As our Head of Financial Crime, you will: Shape Strategy: Develop and implement cutting-edge policies, procedures, and controls across multiple jurisdictions. Lead with Impact: Manage and inspire a team of financial crime professionals, setting the gold standard in compliance. Stay Ahead of Risks: Conduct risk assessments, monitor emerging crime trends, and ensure proactive risk management. Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law enforcement. Collaborate Globally: Partner with internal teams, regulators, and stakeholders to strengthen our global compliance framework. Champion Awareness: Drive organisation-wide awareness of financial crime prevention and embed a strong compliance culture. What You’ll Bring Education: Bachelor’s Degree / Advanced Diploma in Law, Forensics, Risk, or Compliance Management (Essential). Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential). Experience: 8+ years in financial crime compliance , ideally within fintech or payment institutions. 4+ years proven leadership experience managing large compliance teams. Knowledge & Skills: Deep knowledge of financial crime legislation across Africa, UK & EU . Strong experience with transaction monitoring and fraud detection systems . Exceptional analytical, problem-solving, and stakeholder management skills. Advanced communication and presentation abilities across all levels. Key Competencies Systematic and detail-driven approach Results and goal orientation Analytical mindset with sound judgement People leadership and team development High stress tolerance and resilience Ability to provide insights and influence strategy I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited” Maybe you are just the future Mukurian we need! Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a ‘work-like’ environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers. If you do not receive any response after two weeks, please consider your application unsuccessful. NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S DIVERSITY AND INCLUSION PLANS #J-18808-Ljbffr

Join Us in Building a Safer Financial Future At Mukuru , we’re more than just a fintech company — we’re one of Africa’s largest remittance providers, empowering communities with safe, reliable, and affordable financial solutions across Africa, the UK, and the EU. As we expand globally, safeguarding our business and customers from financial crime is at the heart of our mission. We’re seeking an exceptional Head of Financial Crime to lead our fight against fraud, money laundering, and terrorist financing. This is your opportunity to take charge of a high-impact function , build world-class prevention programmes, and protect millions of customers worldwide. What You’ll Do As our Head of Financial Crime, you will: Shape Strategy: Develop and implement cutting-edge policies, procedures, and controls across multiple jurisdictions. Lead with Impact: Manage and inspire a team of financial crime professionals, setting the gold standard in compliance. Stay Ahead of Risks: Conduct risk assessments, monitor emerging crime trends, and ensure proactive risk management. Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law enforcement. Collaborate Globally: Partner with internal teams, regulators, and stakeholders to strengthen our global compliance framework. Champion Awareness: Drive organisation-wide awareness of financial crime prevention and embed a strong compliance culture. What You’ll Bring Education: Bachelor’s Degree / Advanced Diploma in Law, Forensics, Risk, or Compliance Management (Essential). Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential). Experience: 8+ years in financial crime compliance , ideally within fintech or payment institutions. 4+ years proven leadership experience managing large compliance teams. Knowledge & Skills: Deep knowledge of financial crime legislation across Africa, UK & EU . Strong experience with transaction monitoring and fraud detection systems . Exceptional analytical, problem-solving, and stakeholder management skills. Advanced communication and presentation abilities across all levels. Key Competencies Systematic and detail-driven approach Results and goal orientation Analytical mindset with sound judgement People leadership and team development High stress tolerance and resilience Ability to provide insights and influence strategy I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited” Maybe you are just the future Mukurian we need! Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a ‘work-like’ environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers. If you do not receive any response after two weeks, please consider your application unsuccessful. NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S DIVERSITY AND INCLUSION PLANS #J-18808-Ljbffr

Location: ZA, GP, Johannesburg, Baker Street 30

To implement Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.

Qualifications

• Degree in Risk Management, Legal, Business Commerce or related.
• 3-4 years of experience in Compliance with profound knowledge of the full dimensions of the field, with deep expertise in the relevant area of specialization. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
• 5-7 years of experience in Financial Crime Compliance in the banking or financial industry, including FCC frameworks, risk assessments, and a risk-based approach to compliance. Strategic planning and operationalization. Knowledge of Banking Products, Processes, Systems, and Data.

#J-18808-Ljbffr

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 launch new payment products quickly and compliantly.

We are a diverse team spread across the UK, Europe, South Africa, the US, and APAC, with a shared belief that all payment flows will interact with crypto in the coming decade, and BVNK will be at the forefront of this transformation of the financial system. We have raised $50M in Series B funding from top investors including Haun Ventures, Tiger Global, and Coinbase Ventures, and we're looking for smart, ambitious people to help us build the next generation of payments.

We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces 2 years running (2023 and 2024) and to have been recognized by LinkedIn as one of the Top 20 Startups in the UK in 2024.

About this role in the team:

As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and optimizing all financial crime-related systems within our organization. You will be responsible for managing transaction monitoring, transaction screening, and other similar systems critical to detecting and preventing financial crimes. Your expertise will ensure the efficiency, accuracy, and compliance of these systems, safeguarding our organization against illicit activities. Collaboration with various stakeholders and continuous improvement initiatives will be key to your success in this role.

Key Areas of Responsibilities:

Systems Oversight and Optimization

• Manage and maintain transaction monitoring and screening systems to ensure optimal performance and adherence to regulatory requirements
• Develop and implement strategies to enhance the efficiency and effectiveness of financial crime systems
• Regularly assess system performance and identify opportunities for improvement

Rule Creation and Testing

• Design, create, and test transaction monitoring rules to identify suspicious activities and potential financial crimes
• Ensure the accuracy and effectiveness of rule configurations through thorough testing and validation processes
• Continuously refine rules based on evolving risks and regulatory requirements

Sanction Screening Software Management

• Configure and manage sanction screening software to mitigate the risk of engaging with sanctioned entities
• Conduct regular assessments of screening efficiency and effectiveness
• Lead testing initiatives to validate the accuracy and reliability of sanction screening processes

Vendor Selection and Management

• Participate in the selection process of new vendors for financial crime systems, including assessment and proof of concept exercises
• Collaborate with vendors to ensure the seamless integration and functionality of their solutions
• Monitor vendor performance and escalate issues as necessary to maintain service quality

Compliance Collaboration

• Collaborate with compliance stakeholders to understand their requirements and ensure financial crime systems align with regulatory expectations
• Provide subject matter expertise on financial crimes to support compliance initiatives and regulatory inquiries
• Foster strong partnerships with compliance teams to facilitate effective communication and collaboration

What we need from you:

• Solid understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes
• Experience in building, creating, and maintaining transaction monitoring rules, with hands-on transaction monitoring experience considered a strong advantage
• Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software
• Strong analytical skills with the ability to interpret complex data and identify patterns indicative of suspicious activities
• Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external vendors
• Proven ability to thrive in a fast-paced environment, managing multiple priorities and deadlines effectively

What you can expect from us:

• Fair and competitive salary at every stage of your growth
• Meaningful ownership in the business through our employee option scheme
• Flexible working hours, with hybrid working at its heart
• A culture built on passionate growth-minded people
• A flexible approach to holiday
• Opportunities to travel to our offices around the world
• An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets

At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.

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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 launch new payment products quickly and compliantly. We are a diverse team spread across the UK, Europe, South Africa, the US, and APAC, with a shared belief that all payment flows will interact with crypto in the coming decade, and BVNK will be at the forefront of this transformation of the financial system. We have raised $50 M in Series B funding from top investors including Haun Ventures, Tiger Global, and Coinbase Ventures, and we're looking for smart, ambitious people to help us build the next generation of payments. We're incredibly honored to have made Newsweek's list of The Top 100 Global Most Loved Workplaces 2 years running (2023 and 2024) and to have been recognized by Linked In as one of the Top 20 Startups in the UK in 2024. About this role in the team: As a Financial Crime Systems Analyst, you will play a pivotal role in overseeing and optimizing all financial crime-related systems within our organization. You will be responsible for managing transaction monitoring, transaction screening, and other similar systems critical to detecting and preventing financial crimes. Your expertise will ensure the efficiency, accuracy, and compliance of these systems, safeguarding our organization against illicit activities. Collaboration with various stakeholders and continuous improvement initiatives will be key to your success in this role. Key Areas of Responsibilities: Systems Oversight and Optimization Manage and maintain transaction monitoring and screening systems to ensure optimal performance and adherence to regulatory requirements Develop and implement strategies to enhance the efficiency and effectiveness of financial crime systems Regularly assess system performance and identify opportunities for improvement Rule Creation and Testing Design, create, and test transaction monitoring rules to identify suspicious activities and potential financial crimes Ensure the accuracy and effectiveness of rule configurations through thorough testing and validation processes Continuously refine rules based on evolving risks and regulatory requirements Sanction Screening Software Management Configure and manage sanction screening software to mitigate the risk of engaging with sanctioned entities Conduct regular assessments of screening efficiency and effectiveness Lead testing initiatives to validate the accuracy and reliability of sanction screening processes Vendor Selection and Management Participate in the selection process of new vendors for financial crime systems, including assessment and proof of concept exercises Collaborate with vendors to ensure the seamless integration and functionality of their solutions Monitor vendor performance and escalate issues as necessary to maintain service quality Compliance Collaboration Collaborate with compliance stakeholders to understand their requirements and ensure financial crime systems align with regulatory expectations Provide subject matter expertise on financial crimes to support compliance initiatives and regulatory inquiries Foster strong partnerships with compliance teams to facilitate effective communication and collaboration What we need from you: Solid understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes Experience in building, creating, and maintaining transaction monitoring rules, with hands-on transaction monitoring experience considered a strong advantage Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software Strong analytical skills with the ability to interpret complex data and identify patterns indicative of suspicious activities Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and external vendors Proven ability to thrive in a fast-paced environment, managing multiple priorities and deadlines effectively What you can expect from us: Fair and competitive salary at every stage of your growth Meaningful ownership in the business through our employee option scheme Flexible working hours, with hybrid working at its heart A culture built on passionate growth-minded people A flexible approach to holiday Opportunities to travel to our offices around the world An open and creative environment where you can help us define the future of BVNK, its culture, and its opportunity sets At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team. Create a Job Alert Interested in building your career at BVNK? Get future opportunities sent straight to your email. Apply for this job * indicates a required field First Name * Last Name * Email * Phone Resume/CV * Enter manually Accepted file types: pdf, doc, docx, txt, rtf Enter manually Accepted file types: pdf, doc, docx, txt, rtf What is your expected salary range? * do you have experience developing new transaction monitoring and screening rules? * Select. #J-18808-Ljbffr

Location: ZA, GP, Johannesburg, Baker Street 30 To implement Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area. To define and implement the GFCC Business Area Strategy. To provide specialist GFCC related guidance and advice. To identify and address GFCC specific awareness and training needs. This is essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. Qualifications Degree in Risk Management, Legal, Business Commerce or related. 3-4 years of experience in Compliance with profound knowledge of the full dimensions of the field, with deep expertise in the relevant area of specialization. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks. 5-7 years of experience in Financial Crime Compliance in the banking or financial industry, including FCC frameworks, risk assessments, and a risk-based approach to compliance. Strategic planning and operationalization. Knowledge of Banking Products, Processes, Systems, and Data. #J-18808-Ljbffr

Manager, Financial Crime Compliance Oversight

Job Overview

Business Segment: Group Functions

Location: ZA, GP, Johannesburg, 30 Baker Street

To manage the operational implementation of the Group Financial Crime Compliance Conformance Services Framework across all countries (South Africa, Africa Regions, and Offshore) and jurisdictions in which the organisation does business. The goal is to ensure that business is conducted in a compliant manner to avoid operational losses, fines, penalties, or reputational damage, thereby enabling the organisation's competitive advantage.

Qualifications

• Degree in Audit, Business Commerce, Finance and Accounting, Legal, or related fields
• 5-7 years of experience in financial crime compliance
• Experience in compliance monitoring and testing of risk and control frameworks, policies, and their implementation
• Knowledge of financial crime laws, regulations, guidance, and advisory practices
• Understanding of bank processes, products, and systems
• Strong background in team management, report drafting and review, and stakeholder interaction, including with senior management

Please note: All our recruitment processes comply with applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line at +27 800222050 or

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