Financial Crime Investigator

Bebeeantimoneylaundering; Johannesburg; On-site; ZAR 300 000 - 500 000; Full time

Job summary

A financial compliance firm in Johannesburg is seeking an AML Analyst to lead investigations into financial crimes. The ideal candidate will have at least 3 years of experience in AML, strong analytical skills, and proficiency in MS Office applications. Responsibilities include conducting due diligence investigations, analysing transactional data, and preparing compliance documents. The role demands attention to detail and the ability to work independently in a fast-paced environment, making it ideal for motivated professionals passionate about preventing financial crimes.

Qualifications

• At least 3 years of experience in AML or a related field.
• Familiarity with AML legislation and financial crime trends.

Responsibilities

• Conduct ongoing due diligence investigations on customers.
• Analyse transactional data to detect suspicious patterns.
• Research and gather information to support investigations.
• Prioritise and escalate high-risk cases to management.
• Prepare and submit Suspicious Transaction Reports.

Skills

Analytical skills

Attention to detail

Problem-solving

Communication skills

Interpersonal skills

Education

Maturity level 4 qualification or equivalent

Tools

MS Excel

MS Word

AML software and systems

Job description

Job Summary

The Anti-Money Laundering (AML) Analyst is responsible for leading investigative efforts to identify and mitigate financial crimes. This role requires strong analytical skills, attention to detail, and the ability to work independently in a fast‑paced environment.

Key Responsibilities

• Conduct ongoing due diligence investigations on customers to identify potential money‑laundering risks.
• Analyse transactional data to detect suspicious patterns and anomalies.
• Research and gather information to support investigations and ensure compliance with regulatory requirements.
• Prioritise and escalate high‑risk cases to senior management.
• Prepare and submit Suspicious Transaction Reports (STRs) and other compliance documents as required.

Requirements

• Maturity level 4 qualification or equivalent.
• Proficiency in MS Office applications, particularly Excel and Word.
• At least 3 years of experience in AML or a related field.
• Strong analytical and problem‑solving skills.
• Excellent communication and interpersonal skills.
• Familiarity with AML software and systems.
• Knowledge of AML legislation and financial crime trends.

We are seeking a highly motivated and detail‑oriented individual to join our team as an AML Analyst.

If you have a passion for investigating complex financial crimes and ensuring compliance with regulatory requirements, we encourage you to apply.