Financial Crime BA – AML/KYC Expert (Hybrid, JHB)

Sapientis Talent Management; Johannesburg; Hybrid; ZAR 200 000 - 300 000; Full time

Job summary

A leading talent management firm is seeking experienced Business Analysts with expertise in financial crime to join a project in Johannesburg. The role involves collaborating in an institutional banking setting and utilizing Agile methodologies. Candidates should have a Bachelor's degree and 4-6 years of relevant experience, along with strong analytical and communication skills. This is a hybrid position with a duration of 6 months, possibly extending up to 18 months.

Qualifications

• 4-6 years of experience as a Business Analyst in an IT environment, focusing on Financial Crime (KYC/AML/Fraud).
• Proven track record in consulting and leading projects within the organization.
• Certification in Financial Crime area would be an advantage.

Responsibilities

• Collaborate with stakeholders to analyze and document requirements related to financial crime.
• Engage with onshore and offshore teams to ensure successful implementation.
• Utilize Agile methodologies to drive efficiency in project delivery.

Skills

Financial crime expertise

Communication skills

Analytical skills

Collaboration

Education

Bachelor’s degree in Information Systems, Computer Science, Finance, or related field

Tools

Confluence

Jira

Job description

A leading talent management firm is seeking experienced Business Analysts with expertise in financial crime to join a project in Johannesburg. The role involves collaborating in an institutional banking setting and utilizing Agile methodologies. Candidates should have a Bachelor's degree and 4-6 years of relevant experience, along with strong analytical and communication skills. This is a hybrid position with a duration of 6 months, possibly extending up to 18 months.