Financial Crime Analyst - Johannesburg, Gauteng
Only for registered members Johannesburg, Gauteng, South Africa
1 month ago
Job summary
The Financial Crime Analyst is responsible for compiling, analysing, and presenting detailed flow of funds reports in response to requests for internal investigations and subpoenas served on the Bank.
Responsibilities
- Subpoena & Request for Investigation Response
- Flow of Funds Compilation
- Data Integrity & Compliance
- Collaboration & Stakeholder Engagement
- Reporting & Documentation
Qualifications & Experience
- Bachelor's degree in one of the following fields - Accounting, Finance, Forensic Auditing, Data Science
- Minimum 3–5 years' experience in financial crime data analysis, financial investigations, or compliance.
Job description
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