Senior Financial Crime Specialist

In this role you will conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business risk. TECHNICAL COMPETENCY REQUIREMENT - Knowledge of...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:27 Jan 2025 - Financial Crime Compliance Officer **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with...

**Business Unit**:Discovery Bank **Function**:Compliance **Date**:3 Sept 2025 **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

**Business Unit**:Discovery Bank **Function**:Compliance **Date**:3 Sept 2025 **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced...

Empowering Africa's tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryOur...

Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...

Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...

Talent Attraction | Talent Sourcing @ Capitec Bank | Human Resource Management | Group Shared Services Purpose Statement To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile...