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Sandton: Anti Financial Crimes Analyst posted by FROGG Recruitment

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Job Description

About the Role

Our client is seeking an Anti-Financial Crimes Analyst in Sandton, Johannesburg to support their efforts in detecting and preventing financial crimes. As a key member of the team, you will be responsible for identifying and mitigating financial crimes, including money laundering, fraud, terrorist financing, and other illicit activities.

Key Responsibilities

  • Monitor and analyze transactions and activities to identify suspicious patterns and anomalies.
  • Analyze financial data and reports to detect potential financial crimes.
  • Utilize anti-money laundering (AML) software and tools to enhance detection capabilities.
  • Conduct thorough investigations of alerts and cases related to potential financial crimes, gathering and documenting evidence to support findings and recommendations.
  • Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements.
  • Assist in the development and implementation of policies and procedures related to anti-financial crime efforts.

Requirements

  • Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field.
  • Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are preferred.
  • 3+ years of experience in financial crime investigations, compliance, or a related field.
  • Proficiency in using AML software and data analysis tools.

Qualifications

  • Completed Bachelor’s degree in Finance, Accounting, Criminal Justice, or a related field.

Salary & Benefits

Salary is negotiable.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

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About Accountant Jobs in Gauteng

In Gauteng, the demand for accountants is high, driven by the country’s growing economy and business sector. The financial services sector, technology industry, and manufacturing sector are among those commonly employing accounting professionals. Typically, job seekers in this field can expect a competitive salary range, although actual figures can vary greatly depending on factors such as experience, company size, and industry sector.

Typically, the salary range for accountants in Gauteng falls within R500 000 to R1,5 million per annum, although some senior roles or those in large companies may offer higher salaries. However, it is essential to note that these figures are only general guidelines, and actual salaries can differ significantly depending on individual circumstances.

Common skills required for accounting positions include proficiency in financial software such as SAP, Microsoft Dynamics, or Xero, as well as excellent analytical and problem-solving skills. Strong communication and interpersonal skills are also highly valued, as accountants often work with clients, colleagues, and management to ensure accurate financial reporting and compliance. Additionally, a solid understanding of tax laws and regulations is essential, as well as knowledge of Generally Accepted Accounting Principles (GAAP) or International Financial Reporting Standards (IFRS). Other important skills include attention to detail, organisational abilities, and the ability to work under pressure.

The accountancy industry in Gauteng offers various career development opportunities. Typically, entry-level positions can progress to senior accounting roles, such as financial controller or manager, after gaining several years of experience. Some accountants may also choose to pursue specialisation in areas like forensic accounting, audit, or tax consulting. Others may move into management positions or start their own practice. In general, the demand for skilled accountants is expected to remain strong, driven by the need for accurate financial reporting and compliance in a rapidly growing economy.

View Job  Johannesburg: Accountant (Automotive)


This information provides general career guidance. Actual salaries and requirements vary by employer.



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