Anti-financial Crime Analyst

**GENERAL PURPOSE OF THE ROLE** The role is key towards ensuring effective operation of client's Third Party Anti-Financial Crimes Procedure in Sub-Saharan Africa Area, with a focus on the South Africa, Botswana and Namibia Cluster, providing qualitative, proactive, professional and administrative support to client's internal Relationship...

Fraud Prevention Role OverviewThis role requires a strong analytical mindset, excellent communication skills, and the ability to think critically. The successful candidate will be responsible for overseeing the day-to-day activities of the fraud prevention team.Key responsibilities include analyzing data, conducting investigations, and reporting findings to...

**About the team**: Our team is one of the newest Anti-Financial Crime teams on the block. We're small but we pack a punch and you'll be working with two others in the team. Our mission is to collect and analyse intelligence whilst supporting Luno in its vision of having World Class Compliance. **The role in a nutshell**: As a Senior Financial Intelligence...

**The team**: Our mission is to provide an amazing fraud framework and response to our business, partners, and customers in dealing with fraud related matters. We do this by responding to any fraud related incidents swiftly and in a coordinated way. We are the front line of Financial Crime and we ensure that fraud cases are dealt with appropriately and on...

**Your role in a nutshell**: As a senior fraud investigator, you'll be involved in preventing financial crimes like fraud, money laundering and account takeovers from occurring on Luno. You will report to our Investigations Manager in South Africa and work closely with other Financial Crime team members to help support cross-department operational...

**A little about us**: - Our popular mobile app and website helps people around the world grow and manage their money using the world's most mature cryptocurrencies: Bitcoin, Ethereum and USDC. We've processed over $21 billion to date. - Over 9 million customers across 40 countries have chosen to hold their crypto wallets on Luno because we offer a...

Junior Financial Crime Officer **Job description** The purpose of this role is to safeguard, develop and enhance customer loyalty and value by providing excellent customer services. Additionally, the role involves providing the customer with knowledgeable information by identifying and promoting significant products and services. **Responsibilities** -...

**Job Description - Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity...

Job DescriptionWe are seeking an experienced professional to join our fraud prevention team as a Lead Anti-Financial Crime Investigator. This role requires a strong background in fraud detection and prevention, with a focus on leading a team of investigators.Key responsibilities include developing and implementing strategies to reduce fraud risk, conducting...

The Recruitment Council is looking for an exceptional AML Operations Specialist to lead our financial crime compliance efforts. This is a unique opportunity to work in a dynamic environment where you will be responsible for the first line of defense in day-to-day compliance with applicable regulations and our Risk Management Compliance Program (RMCP). The...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**About Midnite** Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like a website built two...

**Salary**: R160,000 **About Midnite** Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like a...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The core role of a Lead Research Analyst in World-Check, based in Cape Town, is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Transforming raw data into meaningful insights for informed decision-making and supporting our clients to align with Know Your...

**YOU AND YOUR TEAM** Junior position based in **Cape Town**. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with...