Financial Crime Analyst
19 June by Search & Select
Full Time (38 hrs/wk)
Reference ID: 221285
Duration:
Permanent
Salary: To be advised
End Date: 13 Aug 2026
Job Description
Job Title: Financial Crime Analyst
We are currently hiring a Financial Crime Analyst to join our compliance team. Key responsibilities:
- Conducting analyses to identify suspicious activities.
- Assessing client risk profiles.
- Performing data analytics to detect fraud patterns.
Requirements:
- National Certificate in Internal Audit.
- 3-4 years' compliance experience in financial services.
To apply, visit our website and quote reference number: 16607.
