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Senior Anti-Financial Crime Analyst; In-Office
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-23
Listing for:
Midnite
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A cutting-edge betting platform is seeking a Senior Anti-Financial Crime Analyst based in Cape Town. You will protect the business from financial crime risks by conducting investigations and assessments. This role requires at least 1 year of experience in AML or financial crime investigations, along with strong analytical and communication skills. Join a dynamic team focused on innovation in the gambling sector, where your contributions will enhance operational compliance and risk management.
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Position Requirements
10+ Years
work experience
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