Financial Crime Prevention Expert

2 days ago


Bloemfontein, Orange Free State, South Africa beBee Professionals Full time

At beBee Professionals, we are seeking an experienced Financial Crime Prevention Expert to be based in Bloemfontein. The ideal candidate will play a critical role in ensuring that our organization adheres to all applicable Anti-Money Laundering (AML) regulations.

The successful candidate should possess a Bachelor's degree in a relevant field, such as finance or law, and have at least 3 years of experience in a similar capacity. A strong understanding of AML regulations is essential, as well as the ability to develop and implement effective policies and procedures.

This position involves monitoring customer transactions for suspicious activity, conducting thorough customer due diligence, and guaranteeing compliance with all applicable AML regulations. Excellent communication and organizational skills are necessary, along with the ability to work independently and collaboratively as part of a team.

We offer a competitive salary of R250,000 per annum, taking into account the location and industry standards.



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