Financial Crime Intelligence Unit Analyst

**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 role in a nutshell** As an Anti-Financial Crime Analyst, you'll be focusing on building and empowering the Anti-Financial Crime Analytics team with the Analytics Manager. You'll also be working closely with other Anti-Financial Crime team members. You'll be facilitating cross-team projects, helping shape our platform to reward genuine behaviour and...

**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...

**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...

About the RoleWe are currently seeking a Financial Markets Analyst to join our team at CA Financial Appointments. This role involves providing market intelligence to clients on various asset classes and executing trades as needed.The successful candidate will have a minimum of 1-3 years' experience in stockbroking or investment banking, with a strong...

**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...

**Financial Crime & Law Enforcement Specialist (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...

**SALARY: ZAR 26,000pm** **Why 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...

Role: Counter Wildlife Crime Regional Analyst Employment: One year contract (renewable) Work station: Cape Town with travel to focal project sites in southern Africa **The Organization** Founded in 2006, Panthera is devoted to the conservation of the world’s 40 species of wild cats and the vast ecosystems they inhabit. Our team of biologists, data...

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** -...

Requirements Grade 12 Appointed / eligible as a Peace Officer Minimum of five years' operational experience in a policing environment A valid Code B driver's licence Working knowledge of the SAPS criminal administration system, the Criminal Procedure Act and Arms and Ammunition Act Competency in two official languages (one must be English) ...

**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...

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...

The internship is located in the Indian Ocean West Team of the Global Maritime Crime Programme based in Cape Town, South Africa United Nations Office on Drugs and Crime (UNODC), The intern will work under the direct supervision of Professional staff of the Global Maritime Crime Programme. The Indian Ocean West (IOW) team of the Global Maritime Crime Program...

**Overview**: Our client is seeking to hire a Retail Financial Analyst to assist the Head of Product/Business Intelligence Analyst. The responsibilities for this position are divided between two major business units - one involving the management around product and all commercials, and the other managing, maintaining, and the creation of new internal...

About Crisis24 Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence...

About the RoleWe are seeking a highly skilled Business Intelligence Data Analyst to join our dynamic AI, Data, and Analytics team at iOCO in Cape Town. This role will focus on designing, developing, and maintaining business intelligence solutions that empower data-driven decision-making for our clients.

About Crisis24 Crisis24, a Garda World company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence...

About Crisis24 Crisis24, a GardaWorld company, is widely regarded as the leading integrated risk management, crisis response, consulting, and global protective solutions firm, serving the world's most influential people, disruptive brands, and prominent organizations. Championed by our advanced Global Operation Centers and our skilled team of intelligence...