Financial Crime Business Analyst Expert

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

About Sapientis Talent ManagementWe are a leading provider of talent management solutions. Our team is committed to delivering high-quality services that meet the evolving needs of our clients.Job Title: Business Analyst - Financial Crime SpecialistWe are seeking a highly skilled Business Analyst to join our team in Johannesburg. The ideal candidate will...

About us:BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

Job title : Compliance Head of Financial CrimeJob Location : Gauteng, JohannesburgDeadline : March 25, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo 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...

Tackle complex sales challenges with a senior role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Financial Crime and Compliance Executive, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...

Role DescriptionThe Financial Crime Specialist Manager will play a crucial role in managing and leading the Group Financial Crime Compliance Officer Function.This role requires a leader who is seasoned and expert in Compliance, with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.The...

Hollard Life Solutions is seeking a highly skilled Financial Crime Specialist to join our Operations Office in the Financial Crime Risk Management area.The ideal candidate will have a strong background in financial crime investigation and risk management, with excellent analytical and communication skills.Key Responsibilities:To provide effective and...

As a key member of our team, you will be responsible for leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Job DescriptionThis role will involve overseeing the embedment of GAFC policies and procedures, contributing to the execution of the GAFC strategy, and providing specialist...

As a Financial Crime Investigator at Standard Bank of South Africa Limited, you'll play a key role in preventing and investigating financial crime.Job DescriptionConduct thorough investigations into potential financial crimesCollaborate with internal teams to develop and implement effective anti-financial crime measuresStay up-to-date on industry trends and...

Job DescriptionThe role of the Financial Crime Risk Management Specialist is to deliver financial crime risk management services across the FCRM value chain, including prevention, detection, and remediation. The specialist will be responsible for identifying and classifying financial crime risks, engaging with internal and external stakeholders, and...

Leverage your expertise in financial crime strategy to drive business success at LexisNexis Risk Solutions.Strategic Partnership DevelopmentWe are seeking a Financial Crime Strategy Consultant to join our Market Planning team, focusing on developing and executing strategic partnerships across Africa.About the OpportunityPursue strategic partnerships with key...

Analyst, Regulatory Instruction Management, Financial Crime Management UnitJob OverviewBusiness Segment: Group FunctionsTo receive, study, interpret, analyse, validate, understand, research, investigate, determine bank exposure and customer behavior, and conduct forensic data searches, all culminating in the preparation and presentation of Reports and...

Job SummaryThe Group Financial Crime Compliance Head will be responsible for managing and leading the Group Financial Crime Compliance Officer Function.This role is critical in supporting the Business Lines with the implementation of Policies & Standards, defining and implementing the GFCC Business Area Strategy, providing specialist GFCC related guidance...

Job OverviewAt Standard Bank of South Africa Limited, we are seeking a seasoned professional to lead our Group Financial Crime Compliance (GFCC) Function.This role requires an individual with profound knowledge of the full dimensions of compliance and deep expertise in financial crime compliance. The successful candidate will be responsible for managing and...

Senior Manager, Financial Crime Compliance Officer FunctionJob OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To manage & lead a Group Financial Crime Compliance Officer Function to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To...

Standard Bank of South Africa Limited is seeking a seasoned expert in compliance to lead the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa Region.About the RoleThis role will contribute to the execution of the GAFC Strategy for Africa Regions. The...

Job title : Business Analyst - Retail BankingJob Location : Gauteng, JohannesburgDeadline : April 19, 2025Quick Recommended LinksJobs by Location Job by industries What you'll be doing (and why you'll enjoy it)In this role, you'll work closely with clients to identify opportunities for process and business improvements within the retail banking space. You...

At Osiris Trading, we are committed to creating a safe and secure online environment for our customers. As a Financial Crime Prevention Team Manager, you will play a critical role in achieving this goal.The successful candidate will be responsible for leading the financial crime prevention team, which includes conducting imperative risk reviews of multiple...

We are seeking a highly experienced professional to join our team as a Regional Head of Financial Crime Compliance.About the RoleThis role will involve leading the implementation of our Group Anti Financial Crime (GAFC) policies and procedures across the Southern Africa Region.Key ResponsibilitiesEmbed GAFC policies and procedures across the regionContribute...

Job title : Financial Crime Assurance ConsultantJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo offer guidance and support, while also providing specialized assurance expertise, to help deliver a high-quality and independent risk-based assessment of the effectiveness of...