Financial Crime Intelligence Unit Analyst

Mukuru is one of Africa’s largest Remittance companies, with fintech-based products and services catering to African emerging markets and international jurisdictions. To support Mukuru’s rapid growth and global expansion into new markets, Mukuru is building a market leading Compliance function, which includes Financial Crime. As we grow our Compliance...

**The role in a nutshell** As an Anti-Financial Crime Analyst, you'll be focusing on building and empowering the Anti-Financial Crime Analytics team with the Analytics Manager. You'll also be working closely with other Anti-Financial Crime team members. You'll be facilitating cross-team projects, helping shape our platform to reward genuine behaviour and...

**Job Description - Interpret information from various systems and records and evaluate information in the context of possible crimes being committed. - Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information. - Conduct analysis of various data sets of standards to medium complexity...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

A global financial markets infrastructure provider is seeking a Research Analyst to join its team in Cape Town. The successful candidate will conduct thorough research using reputable sources to support clients in complying with KYC regulations. Key qualifications include fluency in English and Slovak, strong analytical skills, and experience in financial...

**Your role in a nutshell**: As a senior fraud investigator, you'll be involved in preventing financial crimes like fraud, money laundering and account takeovers from occurring on Luno. You will report to our Investigations Manager in South Africa and work closely with other Financial Crime team members to help support cross-department operational...

OverviewA vacancy has arisen for a Financial Crime Specialist to serve as the subject matter expert on Financial Crime for M&G South Africa. The role is responsible for supporting operational teams and Compliance in meeting AML/CFT, sanctions, and fraud regulatory requirements through expert advisory, escalation management, and oversight of financial crime...

**Role Type: 6-month fixed-term contract, with potential to extend** **Location: Hybrid/ remote, must be Cape Town, South Africa-based** **Salary: R25,000-34,000 depending on experience** **Working Pattern**: - **40 hours per week**: - **5 out of 7 days Monday-Sunday (Shifts)**: - **Hours between 0700 and 2100 BST** **Why Midnite?**: Midnite is a...

**The team**: Our mission is to provide an amazing fraud framework and response to our business, partners, and customers in dealing with fraud related matters. We do this by responding to any fraud related incidents swiftly and in a coordinated way. We are the front line of Financial Crime and we ensure that fraud cases are dealt with appropriately and on...

**SALARY: ZAR 26,000pm** **Why Midnite?**: Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite doesn't feel like...