Bachelor's degree in business, Finance, Accounting, Computer Science, Economics, Risk, Law or a related field with 2 to 5 years' requisite experience within a Fintech or Financial Services environment.
AML/CFT qualification will be an added advantage.
Sound proficiency in SQL and Excel, with knowledge in Python.
Strong knowledge of AML regulations, KYC requirements and financial crime prevention frameworks.
Hands-on experience with AML monitoring systems, transaction monitoring tools and case management platforms.
Strong analytical and investigative skills with keen attention to detail.
Strong data analytics skills and understanding in audit process.
Good business acumen with strong communication, presentation and report-writing skills.
Ability to work effectively in a fast-paced, deadline-driven environment while maintaining accuracy and compliance.
GK
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