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Financial Crime Intelligence Analyst

Job in Johannesburg, 2000, South Africa
Listing for: nedbank
Full Time position
Listed on 2026-01-31
Job specializations:
  • Finance & Banking
Job Description & How to Apply Below
A leading financial institution in South Africa is seeking a skilled professional in anti-money laundering to transform data into actionable intelligence. You will be responsible for data acquisition, identifying emerging risks, and maintaining a typology library. The ideal candidate must have at least 5 years of experience in AML and financial crime analytics, along with a Bachelor's Degree in a relevant field.

Strong analytical skills and a problem-solving mindset are essential, with a focus on teamwork and communication.
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