Financial Crime Prevention Specialist

1 week ago

Cape Town, Western Cape, South Africa Initiate International Full time

At Initiate International, we are on the hunt for a skilled Financial Crime Prevention Specialist to protect our company from financial crimes and ensure the integrity of our operations.



This role is perfect for someone who thrives on solving complex problems and loves the thrill of investigative work. As a Financial Crime Prevention Specialist, you will be responsible for conducting in-depth investigations into customer transactions and accounts, unveiling hidden patterns and suspicious activities that could indicate money laundering or other financial crimes.



You will utilize advanced AML monitoring software and sophisticated analytical techniques to dissect vast amounts of data and detect anomalies. Your findings will be presented to the Compliance, Legal, and Risk Management teams to escalate critical AML issues and develop robust strategies for prevention.



Key Responsibilities:


  • Conduct thorough investigations into customer transactions and accounts to identify potential red flags
  • Utilize advanced AML monitoring software and analytical techniques to detect anomalies and suspicious activities
  • Prepare detailed reports documenting findings and recommendations for prevention
  • Collaborate with Compliance, Legal, and Risk Management teams to develop strategies for prevention and escalation of critical AML issues


What We're Looking For:




  • A Bachelor's degree in Finance, Accounting, Business Administration, or a related field
  • Relevant experience in AML compliance, especially within the gaming sector
  • Deep understanding of AML regulations from authorities like MGA or UKGC
  • Proficiency with AML monitoring systems and analytical tools, coupled with a knack for spotting irregularities in complex data
  • Exceptional analytical and problem-solving skills, with the ability to interpret intricate financial transactions and identify potential red flags
  • Strong written and verbal communication skills to clearly present findings and recommendations
  • Detail-oriented with the ability to juggle multiple investigations and manage priorities effectively


Initiate International offers a dynamic and innovative work environment where your expertise and ideas drive real change and enhance security measures. If you're passionate about protecting the gaming industry from financial crimes and want to advance your AML career in a high-impact and fast-paced environment, we encourage you to apply for this exciting opportunity.

  • Financial Crime Specialist

    2 months ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

  • Financial Crime Specialist

    1 month ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Job SummaryThe Financial Crime Specialist will be responsible for conducting...

  • Financial Crime Specialist

    4 weeks ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

  • Head of Financial Crime Prevention

    1 month ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as the Head of Financial Crime. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Lead all regulatory compliance efforts,...

  • Strategic Director: Crime Prevention

    1 week ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job Summary We are seeking an experienced Strategic Director: Crime Prevention to lead our efforts in crime prevention and management. As a key member of our team, you will be responsible for driving strategic planning, coordinating crime prevention programs, and providing project support services. Key Responsibilities • Provide strategic management,...

  • Crime Prevention Director

    7 days ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job Summary:We are seeking a skilled Crime Prevention Director to lead our team in the Western Cape Government. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the strategic planning process for the directorate.Key Responsibilities:Coordinate crime prevention programs and render...

  • Crime Prevention Centre Director

    3 weeks ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job Title: Director: Crime Prevention CentreJob Summary:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Crime Prevention Centre. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the...

  • Director: Crime Prevention Centre

    2 months ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job DescriptionJob SummaryThe Western Cape Government is seeking a highly skilled and experienced Crime Prevention Director to join our team. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the crime prevention agenda in the Western Cape.Key ResponsibilitiesDevelop and implement...

  • Crime Prevention Centre Director

    1 month ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job Title: Director: Crime Prevention CentreAbout the Role:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Directorate. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the Integration...

  • Strategic Crime Prevention Director

    2 days ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job OverviewThis exciting opportunity is available for a highly skilled Strategic Crime Prevention Director to join the Western Cape Government team.Salary InformationAn all-inclusive salary package of R1,000,000 per annum (salary level) will be offered to the successful candidate. This remuneration package consists of a basic salary and the employer's...

  • Crime Prevention Centre Director

    2 months ago

    Cape Town, Western Cape, South Africa Western Cape Government Full time

    Job Title: Director: Crime Prevention CentreAbout the Role:We are seeking a highly skilled and experienced professional to lead our Crime Prevention Centre as Director. The successful candidate will be responsible for providing strategic management, guidance, and advice to drive the strategic planning process for the directorate.Key...

  • Head of Financial Crime and Compliance

    1 month ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

  • Head of Financial Crime and Compliance

    2 months ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

  • Compliance Director

    1 month ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    About the RoleWe are seeking a seasoned professional to lead our Financial Crime and Compliance efforts as the Head of Financial Crime Prevention. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Develop and implement...

  • Financial Crime Compliance Specialist

    3 weeks ago

    Cape Town, Western Cape, South Africa Black Pen Recruitment Full time

    Job Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...

  • Head of Financial Crime and Compliance

    1 week ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

  • Head of Financial Crime and Compliance

    3 weeks ago

    Cape Town, Western Cape, South Africa Initiate International Full time

    Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and protecting its global customer base.Key...

  • Head of Fraud Prevention

    2 months ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    About the RoleFrank Consult is seeking a seasoned Head of Fraud Prevention to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organization. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key ResponsibilitiesDevelop and Implement a...

  • Head of Fraud Prevention Specialist

    1 month ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    Job Title: Head of FraudFrank Consult is seeking a seasoned professional to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a fraud...

  • Senior Fraud Prevention Strategist

    1 week ago

    Cape Town, Western Cape, South Africa Frank Consult Full time

    About Our Client: Our company is a leading fintech firm specializing in digital payments. We are committed to providing innovative and secure payment solutions that empower businesses and individuals to thrive in the digital economy. As we continue to grow, we are seeking a highly experienced and strategic fraud prevention specialist to lead our...