Remote Senior Financial Crime Analyst | AML & Fraud Expert
Placements24
Randburg, West Johannesburg · South Africa
- Level
- Senior
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
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
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 24 October 2026 · Expires 23 November 2026