Remote Senior Financial Crime Analyst | AML & Fraud Expert

Placements24

Randburg, West JohannesburgFull Time$720,000–$960,000/yr4d agoActive listing

Job description

Placements24 is partnering with a leading financial institution to recruit a Senior Financial Crime Analyst for a fully remote role. You will safeguard clients against money laundering, fraud, and terrorist financing by leveraging strong AML/CTF knowledge and investigative techniques across a globally distributed team. The ideal candidate has 5 years in financial crime, expertise in transaction monitoring and SAR preparation, and familiarity with FICA and related regulations. J-18808-Ljbffr

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$720k – $960k

Listed range

Market data coming soon for this role.

Listed range$720k – $960k

Based onMarket data coming soon

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Remote-fit