5 Crime Analyst Jobs
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Financial Crime Intelligence Analyst - Fiat / Digital Assets South Africa BVNK is a next-generation payments platform for global businesses. We bridge traditional and digital finance to make payments borderless, fast, and secure. With our modern payments platform, BVNK unifies... 16 days ago
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Financial Crime Analyst Johannesburg, Gauteng, South Africa Crypto.com is looking for a Financial Crime Analyst to support the Compliance function of the Group to ensure robust policies, and controls are in place across all regulated businesses of Crypto.com, and... More than 30 days ago
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Senior Analyst (Organised Crime) - Pretoria - Centurion Financial Intelligence Centre - Centurion, Gauteng, SA Perform complex analytic functions in respect of financial calculations, transaction summaries, flow of funds analysis, tracing of assets and ability to identify and explore transacting patterns and scenarios... Not specified 28 days ago
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SENIOR BUSINESS ANALYST WITH FINANCIAL CRIME EXPERIENCE negotiable Magnus Consulting - Johannesburg, Gauteng, South Africa Our client is looking for a senior Business Analyst for the value Stream Digital Wallet and Financial Crime candidate must have capabilities in business mapping and data modeling degree in business analyst... negotiable 13 days ago
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Financial Crime Business Analyst - Banking (Contract) Sapientis Talent Management - Johannesburg, Gauteng, South Africa 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... 21 days ago
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