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Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-22
Listing for:
Rmbwestport
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A financial institution in Cape Town is seeking a Financial Crime Intelligence Unit Analyst I to analyze complex transactional data and provide recommendations. The ideal candidate holds a relevant degree and preferably the ACAMS certification. Responsibilities include gathering data, compiling reports, and conducting quality assurance checks to aid in the protection of the bank and its stakeholders. Join a culture focused on service excellence and innovation, with opportunities to grow and make a significant impact.
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