93 Financial Crime jobs in South Africa

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.

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.

• 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

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.

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.

• 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

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.

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.

• 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

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.

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.

• 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

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.

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.

• 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

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.

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.

• 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

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.

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.

• 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