crime analyst jobs in Cape Town

A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst. This role involves analyzing complex transactional data, compiling reports, and mentoring team members. Candidates must have a relevant B Degree or Diploma, and ACAMS certification is preferred. If you are curious, courageous, and passionate about mastery in the fincrime world, we encourage...

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...

A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer transactions for potential financial crimes. The role involves compiling detailed reports and ensuring compliance with AML regulations. Candidates should have at least 5 years of relevant experience, possess strong analytical skills, and be proficient in various...

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Description To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients Hello Future Financial Crime Intelligence Unit Analyst I Welcome to FNB,...

A global financial markets infrastructure provider in Cape Town seeks a Research Analyst to perform data analysis related to publicly exposed persons and companies. The ideal candidate will leverage open-source research, maintain data accuracy, and ensure compliance with regulations. Candidates should possess strong analytical skills, a command of English, and two years of corporate experience....

A global financial services firm in Cape Town seeks a Research Analyst for the World-Check team. This role requires proficiency in English and Russian, with an emphasis on analytical skills and attention to detail. Responsibilities include researching regulatory sources and identifying financial risks. Familiarity with tools like Microsoft Office and coding skills in Python or SQL are...

A leading financial services group is seeking an Anti-Money Laundering Analyst in Bellville, Western Cape. The successful candidate will assess client profiles and monitor high-risk clients to ensure compliance with AML standards. Qualifications include a minimum of Grade 12, preferably with a relevant tertiary qualification, and at least 2 years of experience in the financial services industry....

A global financial markets provider is seeking a Lead Research Analyst in Cape Town. The ideal candidate should have proficiency in English and Russian, alongside analytical skills to identify financial risks like fraud and money laundering. Daily tasks include researching reputable sources and collaborating with global teams. Experience in Anti-Money Laundering or Financial Crime is preferred....

Overview To gather, analyse and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients. To oversee the specialised processes required to profile current or prospective Ultra-High-Risk clients. Introduction Hello Future Financial Crime Intelligence Unit Analyst I...

A leading crypto investment app is looking for an Anti-Financial Crime Modelling Analyst in Cape Town. This role involves developing and refining AML/fraud models, collaborating closely with the Anti-Fraud team. Ideal candidates will have a relevant degree and at least 3 years of experience in analytics/modeling for fraud or AML. The company offers flexible remote work policies and comprehensive...

A leading global financial services provider is seeking a Lead Research Analyst with French in Cape Town. This role involves conducting in-depth research, applying OSINT techniques, and analyzing data to identify potential financial risks. Candidates should be proficient in English and French, possess strong analytical skills, and be detail-oriented. The position offers opportunities for learning...

Overview Office Location: Century City, Cape Town, South Africa In Office Requirement: In-office Working Pattern: You will work five days a week with the typical work hours scheduled for shifts between 0700-2100 BST Monday through Sunday Why Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a...

Woolworths Financial Services | Full time AML Analyst Cape Town, South Africa | Posted on 08/25/2025 Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths StoreCard and offering value-added services including credit cards, personal loans and...

A global financial markets infrastructure provider in Cape Town is seeking a detail-oriented Lead Research Analyst to enhance the integrity of sanctions data. This role emphasizes monitoring and validating sanctions information from various international bodies while collaborating with global teams. Candidates should have a strong analytical background, with experience in research related to...

Lead Research Analyst with French page is loaded## Lead Research Analyst with Frenchlocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted on: Posted Todayjob requisition id: R0110281As a Research Analyst in our World-Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients...

Overview YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients' alignment with Know Your Customer...

Lead Research Analyst - Hebrew Language Skills page is loaded## Lead Research Analyst - Hebrew Language Skillslocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted on: Posted Todayjob requisition id: R0114222World-Check Risk Intelligence helps the world's largest firms meet regulatory obligations, make informed decisions and prevent business being used to launder the proceeds of...

A leading global financial data provider in Cape Town seeks a Research Analyst to play a key role in financial crime prevention by identifying potential risks. The role involves conducting in-depth research, applying OSINT techniques, and collaborating with international teams. Candidates should have proficiency in both English and German, strong analytical skills, and attention to detail. This...

Lead Research Analyst CIS languages page is loaded## Lead Research Analyst CIS languageslocations: ZAF-Cape Town-1st Floor, The Apextime type: Full timeposted on: Posted Todayjob requisition id: R0114212YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking. Our core is to provide search and analysis...