Financial Crime Prevention Specialist

4 weeks ago


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

The Financial Crime Prevention Specialist will be responsible for ensuring the company's compliance with all applicable Anti-Money Laundering regulations.

The ideal candidate should have a Bachelor's degree in a related field, such as finance, accounting, or law, and at least 3 years of experience in a similar role.

The successful candidate will be responsible for monitoring customer transactions for suspicious activity, conducting customer due diligence, and developing and implementing AML policies and procedures.

Excellent communication and organizational skills are required, as well as the ability to work independently and as part of a team.



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