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Johannesburg: Financial Crime Data Specialist

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Job Description

Attention Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems! Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and innovation. This role offers you the opportunity to work in a dynamic environment where your expertise in data operations will directly support critical Financial Crime regulatory processes. If you thrive on accuracy, collaboration, and continuous improvement, this is your chance to grow your career in a high-impact space. Key Responsibilities Monitor and execute daily data processing tasks, including extraction, transformation, and loading. Validate and reconcile data sets to ensure accuracy and compliance. Manage and track data requests from internal stakeholders for timely delivery. Participate in testing and validation of new data feeds or system enhancements. Maintain data process documentation and support audit requirements. Job Experience & Skills Required / Ideal Candidate Profile Education: Diploma in Data Management, Information Systems, or related field (Bachelors Degree in Risk or Compliance Management with ACAMS Certification preferred). Experience: 35 years in a Financial Crime Data environment and financial services, focusing on Anti-Money Laundering or Financial Crime. Skills: Basic SQL, MS Excel proficiency, data validation techniques, and understanding of data quality principles. Other: Credit record check required in accordance with the National Credit Act. Apply now!
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Posted in Jobs in Central Johannesburg, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

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Johannesburg: Financial Crime Data Specialist

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Job Description

Company and Job Description Our client is a trusted leader in the financial services industry, committed to excellence and innovation. This role offers you the opportunity to work in a dynamic environment where your expertise in data operations will directly support critical Financial Crime regulatory processes. If you thrive on accuracy, collaboration, and continuous improvement, this is your chance to grow your career in a high-impact space. Key Responsibilities Monitor and execute daily data processing tasks, including extraction, transformation, and loading. Validate and reconcile data sets to ensure accuracy and compliance. Manage and track data requests from internal stakeholders for timely delivery. Participate in testing and validation of new data feeds or system enhancements. Maintain data process documentation and support audit requirements. Job Experience & Skills Required / Ideal Candidate Profile Education: Diploma in Data Management, Information Systems, or related field (Bachelors Degree in Risk or Compliance Management with ACAMS Certification preferred). Experience: 35 years in a Financial Crime Data environment and financial services, focusing on Anti-Money Laundering or Financial Crime. Skills: Basic SQL, MS Excel proficiency, data validation techniques, and understanding of data quality principles. Other: Credit record check required in accordance with the National Credit Act. Apply now!



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Job Seeker Tip

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How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

JVR Jobs connects you with employers – we don’t process applications directly.

Latest Job Opportunities

Stellenbosch: Reservations Manager posted by The Vineyard -, Oude Werf – & Stellenbosch Hotels

Jobs in Cape Winelands December 22, 2025
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At Stellenbosch Hotel, every staff member plays a vital role in shaping the exceptional experience we offer to our esteemed…

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Posted in Jobs in Central Johannesburg, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

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