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...
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,...
Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...
• Risk Monitoring & Fraud Detection • AML (Anti-Money Laundering) Expertise • Data Analysis & Reporting • Operational & Shift Management • Communication & Collaboration • Critical Thinking & Decision Making • Technical Skills (implied) - Completed Matric with English and Mathematics - Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data...
Job Profile Summary To engage and support data operations activities within the respective Financial Crime Operational related areas by executing routine data management tasks, ensuring data accuracy, and supporting broader Financial Crime regulatory data processes within a corporate and investment banking (CIB) environment. Assist in data monitoring, validation, reconciliation, reporting and...
Job Description Excellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial Crime risk at international level, with SA’s largest insurance group. Based in either JOHANNESBURG OR CAPE TOWN, this role offers between R650K and R720K p/annum. The Client: Africa’s largest insurance group with operations across...
Job Summary - The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s operations, data, and IT systems by managing operational, technology and cyber risk across the enterprise. Group OTCR team serves as the second line of defence for assuring that controls are implemented effectively, in accordance with...
Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks, provide expert advice...
Job Profile Summary  To engage and support data operations activities within the respective Financial Crime Operational related areas by executing routine data management tasks, ensuring data accuracy, and supporting broader Financial Crime regulatory data processes within a corporate and investment banking (CIB) environment. Assist in data monitoring, validation, reconciliation, reporting and...
Bring your possibility to life! Define your career with us- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To provide oversight and support to CIB...
JOB TITLE Financial Crime Specialist MAIN PURPOSE OF ROLE Analysing, Investigating and Reporting on financial crime Knowledge of financial industry, banking, retail environment andREQUIREMENT commercial crime- Computer literacy (MS Office, PowerPoint, Excel etc.)- Assertiveness- Results orientated.- Enthusiastic- Professional and ethical- Adaptable and flexible- Person of high integrity-...
Business Unit:Discovery BankFunction:BankingDate:5 Sep 2024- Financial Crime Compliance OfficerAbout Discovery- Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables...
Overview 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 legislation onto Authorised Dealers...
A global financial services firm in Cape Town seeks a Research Analyst for the World-Check team. This role requires proficiency in English and Russian, with an emphasis on analytical skills and attention to detail. Responsibilities include researching regulatory sources and identifying financial risks. Familiarity with tools like Microsoft Office and coding skills in Python or SQL are...
Overview Crime & Regulatory Partner - Manchester This is a fantastic opportunity for a senior Solicitor looking for a step up to partner or indeed a partner looking for a fresh opportunity to join a well-established law firm, renowned for providing expert legal advice to both businesses and individuals. The firm is particularly celebrated for its exceptional client care, especially in its Crime...
This renowned hospitality company has been delivering exceptional guest experiences for close to 2 decades now, with a presence both locally and cross border, and are a household name synonymous with luxury. Additionally, the group has won multiple awards across a number of hospitality categories and they pride themselves on community upliftment through a number of social responsibility...
Regional Head, Financial Crime Compliance - Africa RegionsJob Overview Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Within the Group entities operating in the Southern Africa Region (the Business Area), oversee the implementation of Group Financial Crime Compliance Policies, Standards and Procedures. To oversee the implementation of the GFCC Africa Regions...
Overview Crime & Regulatory Partner - Manchester This is a fantastic opportunity for a senior Solicitor looking for a step up to partner or indeed a partner looking for a fresh opportunity to join a well-established law firm, renowned for providing expert legal advice to both businesses and individuals. The firm is particularly celebrated for its exceptional client care, especially in its Crime...
Job Description Excellent opportunity for a Financial Crime Officer, who has existing experience in operating at Group level, to gain experience with Financial Crime risk at international level, with SA's largest insurance group. Based in either JOHANNESBURG OR CAPE TOWN, this role offers between R650K and R720K p/annum. The Client: Africa's largest insurance group with operations across...
Company and Job Description: This organization operates in the office automation and business services sector, supporting a franchise network across Southern Africa. The Junior Financial Analyst will support senior finance team members with financial analysis, reporting, and franchise performance reviews. Key Responsibilities: - Assist with financial and operational analysis across business...