Senior Financial Crimes Investigator (Hybrid)
Placements24
Polokwane, Capricorn · South Africa
- Level
- Senior
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
Placements24 seeks a Senior Financial Crimes Analyst in Polokwane to detect, investigate, and prevent money laundering, fraud and terrorist financing. You will leverage data analytics and case management tools to monitor transactions and prepare SARs. The role requires 3–5 years in financial crime, a bachelor’s in a related field, and strong regulatory knowledge. Hybrid work, competitive compensation, and opportunities for CAMS certification are offered. 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 12 October 2026 · Expires 11 November 2026