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Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-22
Listing for:
RMB Nigeria Limited
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial institution located in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze and interpret complex transactional data, providing recommendations from multiple sources. The ideal candidate holds a relevant degree and has a preferred ACAMS certification. This role involves quality assurance in reporting, mentoring analysts, and contributing to a culture of service excellence. The closing date for applications is January 28, 2026.
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