Senior Anti-Financial Crime Analyst & Team Lead

A leading betting platform is looking for a Senior Anti-Financial Crime Analyst to protect the organization from financial risks. In this role, you'll conduct investigations, analyze financial documentation, mentor junior analysts, and escalate suspicious activities. Candidates should have at least 1 year of experience in financial crime investigations, an understanding of applicable regulations, and strong analytical capabilities. This position is in Century City, Cape Town, South Africa, and involves in-office work.
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