Financial Crime Specialist

Job Description:We are seeking a skilled professional to join our team as an Anti-Financial Crime Specialist. The successful candidate will be responsible for analyzing, investigating, and reporting on financial crime within Bidvest Bank.

Empowering 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...

Job Description To provide robust financial crime compliance advice as per the segment and the FirstRand Group operating standards and policies To provide guidance and support to business through the identification of financial crime training needs, development, and the roll out of development programmes that will mature staff knowledge and competence in...

Job OverviewOur team is responsible for ensuring that Discovery operates in accordance with all relevant financial regulations and laws.We are looking for a skilled Financial Crime Prevention Specialist to join our team and help us achieve our goal of being the most respected and trusted compliance practice in the industry.The ideal candidate will have a...

**Job Advert Summary**: The FCRM Specialist: Reactive Group FCRM delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model, with a specialised focus on investigations for staff and Central Units or BU Operations. The Specialist requires...

Job title : Group Financial Crime Risk Specialist-1Job Location : Gauteng, JohannesburgDeadline : March 04, 2025Quick Recommended Links Jobs by Location Job by industries Job Description We are looking for a seasoned Financial Crime Risk Specialist to join our team of experts responsible for assisting FirstRand in the development, monitoring and effective...

**Primary Purpose** Analyzing, Investigating and Reporting on financial crime within Bidvest Bank **Duties and Responsibilities Includes but not limited to**: OPERATIONAL EXCELLENCE Risk Management - Preliminary preparation of presentations (PowerPoint etc) - Draft for review and present Executive Summary and Factual Finding on systems and report feedback...

Job Description Hello future Group Financial Crime Risk Specialist! FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold...

About us, purpose, experience and qualifications **about us**: **purpose**: - To provide ongoing oversight, which includes the co-ordination and participation in the Groups response to the financial crime risk-based approach, taking into account the emerging typologies, risks and vulnerabilities To prepare for periodic inspections, and detail progress...

Job Description - Research and advise on emerging financial crime risks through trends, insights, themes, typologies and methods of money laundering, terrorist and proliferation financing, bribery and corruption risks in order to effectively identify financial crime risks that are applicable to FirstRand’s entities and business lines; - Develop, monitor...

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 Absa...

Rmbwestport is seeking a Financial Crime Investigator to join its team of experts in combating financial crime.Job RequirementsThe ideal candidate will have 5 years' experience in a data environment, including analytical model development and implementation, with a strong background in data analytics and statistics.Key responsibilities include:Designing and...

Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

Fighting Financial Crimes, Empowering GrowthIn the ever-evolving landscape of financial crimes, Absa Group stands strong as a local bank with regional and international expertise. Our team of experts is dedicated to preventing and investigating fraudulent activities, ensuring the integrity of our operations and protecting our clients' interests.

Job Description Hello future Group Financial Crime Risk Assessment Specialist - FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower...

About the RoleWe are seeking a highly skilled Financial Crime Investigator to join our team at Absa Group Limited.The ideal candidate will have extensive experience in fraud investigation, asset finance investigations, and laying criminal charges at the SAPS. They will also possess excellent communication skills, be able to travel on short notice, and have a...

**Financial Crime & Law Enforcement (FinTech/Cryptocurrency)** Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our...

About us, purpose, experience and qualifications **about us**: **purpose**: To provide ongoing oversight, which includes; co-ordinate and participate the group’s response to quarterly regulatory returns, periodic inspections, and progress reports on remediation, of the compliance issues impacting the financial crime risk profile of the bank and includes...

Job DescriptionSapientis Talent Management seeks a skilled Business Analyst with Financial Crime Expertise to join a leading banking group project. The ideal candidate will have a strong background in financial crime, particularly AML/KYC/Fraud.Key ResponsibilitiesCollaborate with stakeholders to analyze and document requirements for financial crime...

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...