Financial Crime Business Analyst
4 days ago
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 leading banking group. Duties & Responsibilities Responsibilities will include: Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage with onshore and offshore teams, as well as external vendors, to ensure alignment and successful implementation of solutions. Utilize Agile methodologies to drive efficiency and flexibility in project delivery. Clarify requirements and translate them into actionable solutions, working closely with end-users, product owners, and product managers. Remain involved throughout the development, acceptance, implementation, and operational phases of projects. Stay abreast of market trends and regulatory developments in the Financial Services sector, providing insights and recommendations for ongoing improvement. Desired Experience & Qualification Requirements: Bachelor’s degree in Information Systems, Computer Science, Finance, or related field preferred Confluence and Jira (Agile Hive) non-negotiable 4-6 years of experience as a Business Analyst in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or leading projects within the organization. Certification in Financial Crime area would be an advantage. Excellent communication and collaboration skills, with the ability to engage effectively with stakeholders at all levels. Strong analytical skills and critical thinking ability. Familiarity with institutional banking operations and regulatory compliance requirements. Interested? This is you: Good background in financial crime, including AML/KYC/Fraud, within the banking sector. You excel in engaging and collaborating with diverse stakeholders to drive impactful solutions. You possess excellent communication and people skills, with a proactive and critical eye. You are a team player who can also work well independently, thriving in a dynamic and fast-paced environment. Location: Johannesburg (Northern Suburbs) Setup: Hybrid Duration: 6 months (possible extension to 18 months) If you meet the requirements and are ready to make a significant impact in the fight against financial crime, please apply. #J-18808-Ljbffr
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Johannesburg, South Africa Blue Semper Consulting Full timeGRC and Financial Crime Consultants – 3‑Month Contract Get AI‑powered advice on this job and more exclusive features. Blue Semper Consulting is seeking talented professionals to join our team for a potential three‑month contract to support a high‑impact, Enterprise‑Wide Financial Crime Risk Assessment engagement for a leading South African...
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Johannesburg, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - 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...
