Anti Financial Crimes Analyst Sandton City 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 online