Financial Crime Transaction Analyst

2 days ago

Durban, KwaZulu-Natal, South Africa Hollywoodbets Full time

Job Description

  • Risk Monitoring & Fraud Detection
  • AML (Anti-Money Laundering) Expertise
  • Data Analysis & Reporting
  • Operational & Shift Management
  • Communication & Collaboration
  • Critical Thinking & Decision Making
  • Technical Skills (implied)

Responsibilities

  • Monitor transaction alerts to respond to suspicious behaviour.
  • Monitoring card deposits (foreign and local) on a 24/7 roster basis.
  • Screen clients within 15 minutes to make an informed decision around the account behaviour.
  • Overseeing FICA accounts, absorbing risk from betting activities.
  • Providing standby support to the betting risk team during high risk or peak periods.
  • Collaborate closely with the AML team to identify and escalate potential money laundering activities, ensuring alignment with regulatory obligations.
  • Share data and insights with internal teams to support suspicious activity reporting and ongoing investigations.
  • Work with the management team to enhance financial detection and risk scoring systems.
  • Ability to work scheduled shifts on a 24hrs/7days a week on a roster basis.
  • Provide guidance to internal and external partners e.g. Customer Support, Operations teams and Banking institutions.
  • Be able to justify and evidence decision making processes taken.
  • Ability to think critically

Qualifications

  • Completed Matric with English and Mathematics
  • Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data analysis, business intelligence, policing or risk management.
  • Computer literate
  • Valid driver's license.
  • Experience with fraud or case management, policing detection or investigations, customer investigations, data analysis or auditing.
  • Experience in banking, Compliance, anti-money laundering or Forensics, risk management.
  • Experience in KYC and risk profiling

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