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Senior Anti-Financial Crime Analyst (In-Office, Cape Town)Midnite • Cape Town, Western Cape, ZA
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Senior Anti-Financial Crime Analyst (In-Office, Cape Town)

Senior Anti-Financial Crime Analyst (In-Office, Cape Town)

Midnite • Cape Town, Western Cape, ZA
30+ days ago
Job description

A cutting-edge betting platform is seeking a Senior Anti-Financial Crime Analyst based in Cape Town. You will protect the business from financial crime risks by conducting investigations and assessments. This role requires at least 1 year of experience in AML or financial crime investigations, along with strong analytical and communication skills. Join a dynamic team focused on innovation in the gambling sector, where your contributions will enhance operational compliance and risk management. #J-18808-Ljbffr

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Senior Anti-Financial Crime Analyst (In-Office, Cape Town) • Cape Town, Western Cape, ZA