Senior Financial Crimes Analyst
Placements24
Polokwane, Capricorn · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
About the Role Our client is seeking a highly analytical and detail-oriented Senior Financial Crimes Analyst to join their team in Polokwane . This critical role involves detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will utilize advanced data analysis techniques and investigative tools to monitor transactions, identify suspicious activities, and prepare Suspicious Activity Reports (SARs). This position requires a deep un…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026