Technical Financial Crime Manager (Fintech/Payments)
Cape Town, Western Cape, South Africa
A ZAR 360K-480K (estimate) Mid-level Full Time
Tasks
- Analyze transactional datasets for risk identification
- Build and maintain dashboards and reports
- Collaborate with cross-functional teams
- Conduct trend and root cause analysis
- Design implement and optimise fraud AML detection rules
- Develop scalable monitoring frameworks
- Drive automation initiatives
- Ensure compliance with regulatory requirements
- Maintain documentation of rules and logic
- Manage operational detection teams
- Measure optimise detection performance
- Stay updated on financial crime patterns and regulations
- Translate data insights into operational detection logic
Perks/Benefits
Skills/Tech-stack
AML CTF Regulations | AML/CTF | Automation | Data Analysis | Data Visualization | Financial crime | Financial crime typologies | Machine Learning | Operational Monitoring | Python | Risk detection | SQL | Series analysis | Stakeholder Communication | Statistical Modelling | Team leadership | Time Series | Time Series Analysis
Education
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