Senior AML Business Analyst | Client-Facing & Data Insights

Nice; Gauteng; Hybrid; ZAR 300 000 - 400 000; Full time

Job summary

A market-disrupting company based in South Africa is seeking a Senior Business Analyst with experience in Anti-Money Laundering. The ideal candidate will have over 10 years of financial crime experience and possess strong communication skills. This role involves business analysis, client interaction, and supporting project implementation. The company offers flexibility with a hybrid working model and aims to challenge its limits while fostering growth within the team.

Benefits

Competitive compensation

Endless internal career opportunities

Hybrid working model

Qualifications

• Minimum of 10 years of financial crime experience required.
• Proven experience as a Senior Business Analyst is essential.
• Experience of Anti-Money Laundering compliance in Financial Services.

Responsibilities

• Perform business analysis for Actimize AML product deployment.
• Communicate with clients to assess solutions and identify gaps.
• Provide ongoing support to clients and technical teams.

Skills

Financial crime experience

Customer-facing experience

Strong written communication skills

Team-oriented

Hands-on experience in SQL

Education

Bachelors degree

Job description

A market-disrupting company based in South Africa is seeking a Senior Business Analyst with experience in Anti-Money Laundering. The ideal candidate will have over 10 years of financial crime experience and possess strong communication skills. This role involves business analysis, client interaction, and supporting project implementation. The company offers flexibility with a hybrid working model and aims to challenge its limits while fostering growth within the team.