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Financial Crime Intelligence Analyst : Data-Driven Risk
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-23
Listing for:
FirstRand
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst. This role involves analyzing complex transactional data, compiling reports, and mentoring team members. Candidates must have a relevant B Degree or Diploma, and ACAMS certification is preferred. If you are curious, courageous, and passionate about mastery in the fincrime world, we encourage you to apply.
Opportunities to innovate and collaborate are available.
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