Senior Financial Crimes Analyst

Placements24; Polokwane; Hybrid; ZAR 900,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary

Annual bonus opportunity

Comprehensive health benefits

Hybrid work model

Professional certifications (e.g., CAM

Job summary

Placements24 seeks a Senior Financial Crimes Analyst in Polokwane to detect, investigate, and prevent money laundering, fraud and terrorist financing. You will leverage data analytics and case management tools to monitor transactions and prepare SARs.

The role requires 3–5 years in financial crime, a bachelor’s in a related field, and strong regulatory knowledge. Hybrid work, competitive compensation, and opportunities for CAMS certification are offered.

Qualifications

• Bachelor's degree in Finance, Criminology, Law, or related field.
• 3–5 years of experience in financial crime investigations, AML or fraud detection.
• Proficiency with AML/CFT regulations and investigative techniques.
• Strong data analysis and interpretation skills.
• Experience with transaction monitoring systems and case management tools.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct in-depth investigations into suspicious financial activities using data sources and analytical tools.
• Analyze transaction patterns and customer behavior to identify potential money laundering or fraud.
• Prepare detailed investigation reports and file SARs with regulatory authorities.
• Develop and refine detection rules and models to identify illicit activities.
• Stay abreast of emerging financial crime trends and regulatory changes.
• Collaborate with internal stakeholders and law enforcement on investigations.

Skills

Analytical thinking

Critical thinking

Verbal communication

Written communication

Attention to detail

Education

Bachelor's degree in Finance/Criminology/Law

Tools

Transaction monitoring systems

Case management tools

Job description

About the Role

Our client is seeking a highly analytical and detail-oriented Senior Financial Crimes Analyst to join their team in Polokwane . This critical role involves detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will utilize advanced data analysis techniques and investigative tools to monitor transactions, identify suspicious activities, and prepare Suspicious Activity Reports (SARs). This position requires a deep understanding of financial crime typologies and regulatory requirements, offering a challenging opportunity to contribute to the integrity of the financial system.

Key Responsibilities

• Conduct in-depth investigations into suspicious financial activities using various data sources and analytical tools.
• Analyze transaction patterns and customer behavior to identify potential instances of money laundering, fraud, or other financial crimes.
• Prepare detailed investigation reports and file Suspicious Activity Reports (SARs) with regulatory authorities.
• Develop and refine detection rules and models to enhance the identification of illicit activities.
• Stay abreast of emerging financial crime trends, typologies, and regulatory changes.
• Collaborate with internal stakeholders and law enforcement agencies on investigations when necessary.

Requirements

• Bachelor's degree in Finance, Criminology, Law, or a related field.
• 3-5 years of experience in financial crime investigation, anti-money laundering (AML), or fraud detection.
• Proficiency with AML/CFT regulations and investigative techniques.
• Strong analytical and critical thinking skills with the ability to interpret complex data.
• Experience using transaction monitoring systems and case management tools.
• Excellent written and verbal communication skills for reporting and documentation.

Benefits

• Competitive salary and annual bonus opportunity.
• Comprehensive health and wellness benefits.
• Opportunities for professional certifications (e.g., CAMS).
• Hybrid work model to balance professional and personal life.
• A collaborative environment focused on combating financial crime in Polokwane .