Anti-Financial Crime Analyst
Anti-Financial Crime Analyst
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1 Vacancy
Job Description
Description
Location: Cape Town
Summary:
Hire Resolves Client is seeking to hire a dynamic and analytical professional role responsible for the detection investigation and mitigation of financial crime risks. This position focuses on anti-money laundering (AML) fraud prevention and sanctions compliance through real-time assessments customer interactions and risk-based analysis.
Key Responsibilities:
- Investigate and resolve AML and fraud-related alerts in real time including conducting thorough risk assessments and maintaining complete audit trails.
- Perform periodic reviews of high-risk accounts documenting detailed risk assessment outcomes.
- Manage Politically Exposed Persons (PEP) and Sanctions checks providing clear justifications and audit logs.
- Communicate directly with customers (via phone chat and email) to address financial crime concerns.
- Detect and respond to fraudulent activities including account suspensions when necessary.
- Assess onboarding risks for new users using a risk-based approach.
- Prepare and complete Enhanced Due Diligence (EDD) reports with clear conclusions.
- Escalate complex or high-risk cases appropriately for further investigation.
Requirements:
- Proficient in English with strong written and verbal communication skills.
- Ability to manage multiple tasks efficiently in a fast-paced environment.
- Strong data analysis and problem-solving capabilities.
- Comfortable making real-time decisions based on limited information.
- Capable of working independently and within a collaborative team.
- Quick learner with a proactive approach to identifying and mitigating potential risks.
- Strong alignment with a collaborative and agile team culture.
Working Hours:
- Five-day workweek including weekends.
- 9-hour shifts scheduled between 09:00 and 22:00 (local time) inclusive of a 1-hour lunch break.
Looking for a Career Move
Contact Hire Resolve:
- Our client is offering a competitive salary for the Anti-Financial Crime Analyst role (based on experience).
- Apply now at or email your CV to .
- For direct enquiries contact Kay-Leen du Preez at .
- Subject line: Anti-Financial Crime Analyst
If youre a match well call you within 3 days. If not well keep your CV on file for future roles.
Package & Remuneration
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Required Experience:
IC
Employment Type
Full-Time
