Financial Crime Business Analyst - Banking (Contract)

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

Business Analyst with Financial Crime Expertise

Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML / KYC / Fraud?

Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions?

We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group.

Duties & Responsibilities

Responsibilities will include :

Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML / KYC / Fraud, within an institutional banking setting.

Engage with onshore and offshore teams, as well as external vendors, to ensure alignment and successful implementation of solutions.

Utilize Agile methodologies to drive efficiency and flexibility in project delivery.

Clarify requirements and translate them into actionable solutions, working closely with end-users, product owners, and product managers.

Remain involved throughout the development, acceptance, implementation, and operational phases of projects.

Stay abreast of market trends and regulatory developments in the Financial Services sector, providing insights and recommendations for ongoing improvement.

Desired Experience & Qualification

Requirements: Bachelor’s degree in Information Systems, Computer Science, Finance, or related field preferred. Confluence and Jira (Agile Hive) non-negotiable. 4-6 years of experience as a Business Analyst in an IT environment, with a focus on Financial Crime (KYC / AML / Fraud).

Proven track record in consulting and / or leading projects within the organization. Certification in Financial Crime area would be an advantage. Excellent communication and collaboration skills, with the ability to engage effectively with stakeholders at all levels. Strong analytical skills and critical thinking ability. Familiarity with institutional banking operations and regulatory compliance requirements.

Interested?

This is you :

• Good background in financial crime, including AML / KYC / Fraud, within the banking sector.
• You excel in engaging and collaborating with diverse stakeholders to drive impactful solutions.
• You possess excellent communication and people skills, with a proactive and critical eye.
• You are a team player who can also work well independently, thriving in a dynamic and fast-paced environment.

Location : Johannesburg (Northern Suburbs)

Setup : Hybrid

Duration : 6 months (possible extension to 18 months)

If you meet the requirements and are ready to make a significant impact in the fight against financial crime, please apply.