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...
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A cutting-edge betting platform is seeking a Senior Anti-Financial Crime Analyst based in Cape Town. You will protect the business from financial crime risks by conducting investigations and assessments. This role requires at least 1 year of experience in AML or financial crime investigations, along with strong analytical and communication skills. Join a dynamic team focused on innovation in the...
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst. This role involves analyzing complex transactional data, compiling reports, and mentoring team members. Candidates must have a relevant B Degree or Diploma, and ACAMS certification is preferred. If you are curious, courageous, and passionate about mastery in the fincrime world, we encourage...
A financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate holds a relevant degree and preferably the ACAMS certification. Responsibilities include gathering data, compiling reports, and conducting quality assurance checks to aid in the protection of the bank and its...
A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide strategic recommendations. The ideal candidate will have a relevant degree, preferred ACAMS certification, and be skilled in data analysis and report compilation. This role offers the opportunity to mentor analysts and contribute towards a culture...
A leading financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex data and produce actionable insights. The role requires a relevant degree and preferably ACAMS certification. Candidates should exhibit strong analytical skills, report writing abilities, and the capacity to conduct quality assurance checks. Join a dynamic team dedicated to...
Financial Crime Intelligence Unit Analyst I page is loaded## Financial Crime Intelligence Unit Analyst Ilocations: Cape Towntime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 28, 2026 (8 days left to apply)job requisition id: R44973# Job DescriptionTo gather, analyse and interpret complex transactional data and provide recommendations based on information from...
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst I. The role involves gathering, analyzing, and interpreting complex transactional data to provide strategic recommendations. Ideal candidates should have a relevant degree or diploma, and the ACAMS certification is preferred. You will contribute to service excellence and mentor fellow analysts....
A leading financial services firm in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate will have a relevant B Degree or Diploma and preferably an ACAMS certification. Responsibilities include mentoring analysts, conducting quality assurance checks, and contributing to the team's goal of...
A leading technology recruitment firm is seeking a Technical Business Data Analyst to join their Fraud and Financial Crime Technology Platform team. The role involves analyzing public-facing APIs, defining data requirements for automation, and collaborating with engineers and stakeholders in a regulated environment. Strong SQL skills and experience with testing APIs are essential, along with...
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a...
A leading security and analytics company in Randburg is seeking a skilled Analyst to provide comprehensive crime analysis for vehicle recovery and prevention. The role requires at least 5 years of experience in the SVR industry, strong analytical skills, and the ability to work with various internal teams and external stakeholders. The successful candidate will produce detailed reports and...
A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer transactions for potential financial crimes. The role involves compiling detailed reports and ensuring compliance with AML regulations. Candidates should have at least 5 years of relevant experience, possess strong analytical skills, and be proficient in various...
A leading financial institution in Johannesburg seeks a candidate focused on mitigating financial crime risks. The role requires strong analytical skills and a relevant degree, along with AML certification. Responsibilities include assessing banking relationships to prevent illicit activities, collaborating with stakeholders, and driving process improvements. Ideal candidates should have 3-5...
Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime Intelligence Unit Analyst I Welcome to FNB,...
A leading financial services group is seeking an Anti-Money Laundering Analyst in Bellville, Western Cape. The successful candidate will assess client profiles and monitor high-risk clients to ensure compliance with AML standards. Qualifications include a minimum of Grade 12, preferably with a relevant tertiary qualification, and at least 2 years of experience in the financial services industry....
A financial institution located in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze and interpret complex transactional data, providing recommendations from multiple sources. The ideal candidate holds a relevant degree and has a preferred ACAMS certification. This role involves quality assurance in reporting, mentoring analysts, and contributing to a culture of...
Overview To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients. Introduction Hello Future Financial Crime Intelligence Unit Analyst I...
A leading financial institution in Johannesburg is seeking a Desirability Risk Analyst II to mitigate financial crime risks. The role involves making informed risk decisions, conducting holistic reviews of customer transactions, and engaging with various stakeholders. The ideal candidate will hold a relevant bachelor's degree and certification in anti-money laundering, with 3 to 5 years of...