Description:
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money laundering, fraud, terrorist financing, and other illicit activities. Salary Negotiable Responsibilities • Monitoring and Analysis - Conduct ongoing monitoring of transactions and activities to identify suspicious patterns and anomalies. • Analyze financial data and reports to detect potential financial crimes. • Utilize anti-money laundering (AML) software and tools to enhance detection capabilities. • Investigation - Conduct thorough investigations of alerts and cases related to potential financial crimes. Gather and document evidence to support findings and recommendations. • Reporting - Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements. • Compliance and Risk Management • Assist in the development and implementation of policies and procedures related to anti-financial crime efforts. • Stay informed about changes in laws, regulations, and industry best practices. • to staff on anti-financial crime matters. Min Requirements & Qualifications • Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field. • Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are preferred. • 3+ years of experience in financial crime investigations, compliance, or a related field. • Proficiency in using AML software and data analysis tools. Apply onlineConsultant Name: Quinton Wright
20 Jan 2026;
from:
gumtree.co.za