Financial Crime Analyst (Fixed Term Contract)

Job Description:Conduct surveillance and investigations into potential terrorist financing and money laundering, ensuring compliance and reducing operational risk.

Minimum Qualifications: National Certificate in Internal Audit.

Experience Required: 3-4 years in Compliance, with experience in anti-fraud and money laundering investigations.

Technical Competencies: Financial regulatory knowledge and risk management.

Apply here: https://smrtr.io/z6NtD