Financial Crimes Analyst

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

Job Summary:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing (JHB).We implement effective strategies to detect, prevent, and investigate financial crime by efficiently acting on electronic fund transfer alerts and card transaction alerts. Our divisional service level agreement stands at 89%, with...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.To effectively combat financial crimes, you will implement and manage strategies for the detection, prevention, and investigation of fraudulent activities.Your responsibilities will include efficiently actioning electronic funds transfer...

Company OverviewBlack Pen Recruitment is a leading recruitment agency in the financial sector, specializing in filling key roles for companies operating in Africa's stablecoin market.About the RoleWe are seeking an experienced Financial Crime Prevention Specialist to join our client's team. As a member of the financial crime team, you will play a crucial...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

Black Pen Recruitment is seeking a skilled Financial Crime Prevention Specialist to join our team. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job Description:As a Financial Crime Prevention Specialist, you will be responsible for conducting thorough investigations into customers and their activity, reviewing...

About the OpportunityWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Isilumko Staffing.

About the Role We are seeking a dynamic and experienced Financial Crime Compliance market expert to join our team at Swift. The successful candidate will drive business growth by identifying new market opportunities, building strategic relationships with potential clients, and developing tailored solutions to promote our financial crime compliance services....

Swift is seeking a seasoned Financial Crime Compliance Expert to drive business growth and identify new market opportunities. About the RoleThis exciting role requires a deep understanding of financial crime regulations, AML, KYC, and fraud prevention. You will be responsible for building relationships with key decision-makers and stakeholders in financial...

Are you a results-driven professional looking for a new challenge? Isilumko Staffing (JHB) is currently recruiting for a Contract Fraud Analyst to join their top bank client on a 3-month contract.This is an excellent opportunity to utilize your skills and experience in fraud detection to make a real impact in the banking industry. As a Contract Fraud...

Isilumko Staffing is seeking highly skilled Fraud Detection Agents to work on a 3-month contract with a TOP bank in S.A. The successful candidate will be responsible for detecting and reporting online, digital, and ATM fraud. Key responsibilities include attending to incoming calls, engaging with customers regarding suspicious account activity, closing...

About the RoleBlack Pen Recruitment is seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our compliance department, you will be responsible for conducting thorough investigations into suspicious transactions and ensuring our clients adhere to regulatory requirements.This is a full-time role that offers a competitive...

Job Opportunity at Isilumko StaffingAbout UsIsilumko Staffing is a renowned recruitment agency that connects top talent with leading organizations in the industry.Job SummaryWe are seeking a highly skilled and motivated Risk Management Associate - Financial Crimes to join our client, a TOP bank in S.A. This is a 3-month contract opportunity based in...

Set Consulting is seeking a skilled Information Security Analyst to join our team.Main Responsibilities:Analyse data collected from various security sources to identify potential threats and vulnerabilities.Develop and implement effective security protocols to safeguard telecommunications infrastructure.Collaborate with maintenance contractors to monitor...

Job Title: Financial AnalystPurpose:As a Financial Analyst at Energy at Work Projects, you will play a crucial role in understanding the business performance of our company. You will be responsible for preparing financial reports, analyzing data, and providing insights to support business decisions.Duties and Responsibilities:Prepare and review financial...

Job Title : FP&A AnalystA CA Financial Appointments opportunity for a highly skilled and motivated FP&A Analyst to join our team in Gauteng, Johannesburg.Estimated Salary: R550 000 - R700 000 per annum.About the Role:Financial Modelling: Assist in developing and maintaining the company's financial models, forecasts, and budgets to ensure accurate and timely...

Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...

Financial Data Analyst Role at Catch RecruitWe are seeking a diligent and detail-oriented Senior Financial Data Analyst to join our team at Catch Recruit. This role is ideal for an individual with experience in accounting, financial data analysis, and Xero Accounting.Job SummaryThe Senior Financial Data Analyst will be responsible for recording daily...

Financial Analyst OpportunityPlanned Talent is seeking a skilled Financial Analyst to join our client's South African business unit. The role will involve working closely with the CEO and requiring the expertise of a financial and operationally inclined individual to drive growth.Key Responsibilities:Cost Analysis and Management AccountingCashflow forecasts...

Network Recruitment is seeking a highly skilled Senior Financial Analyst to join our team.About the RoleWe are looking for a detail-oriented and organized individual with a minimum of 5 years of experience in accounting, preferably within a consulting environment. The ideal candidate will have expertise in cashbook management, reconciliations, and financial...