Anti Financial Crimes Analyst
FROGG Recruitment Wednesday, 21 January 2026 1Job Summary
Anti Financial Crimes Analyst Sandton City Johannesburg
Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization’s efforts to detect, prevent, and report financial crimes, including money laundering, fraud, terrorist financing, and other illicit activities.
Salary Negotiable
Responsibilities
- Monitoring and Analysis – Conduct ongoing monitoring of transactions and activities to identify suspicious patterns and anomalies.
- Analyze financial data and reports to detect potential financial crimes.
- Utilize anti-money laundering (AML) software and tools to enhance detection capabilities.
- Investigation – Conduct thorough investigations of alerts and cases related to potential financial crimes. Gather and document evidence to support findings and recommendations.
- Reporting – Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
- Compliance and Risk Management
- Assist in the development and implementation of policies and procedures related to anti-financial crime efforts.
- Stay informed about changes in laws, regulations, and industry best practices.
- to staff on anti-financial crime matters.
Min Requirements & Qualifications
- Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field.
- Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are preferred.
- 3+ years of experience in financial crime investigations, compliance, or a related field.
- Proficiency in using AML software and data analysis tools.
Apply online
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