Senior Financial Crimes Analyst

About the Role Our client is seeking a highly analytical and detail-oriented Senior Financial Crimes Analyst to join their team in Polokwane . This critical role involves detecting, investigating, and preventing financial crimes such as money laundering, fraud, and terrorist financing. You will utilize advanced data analysis techniques and investigative tools to monitor transactions, identify suspicious activities, and prepare Suspicious Activity Reports (SARs). This position requires a deep un…