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
Related jobs
-
Cloud Infrastructure Engineer ZAR 700K-960KARM | AWS | Azure | Azure DevOps | BashContinuous learning | Flexible work arrangements | Team collaborationSenior-level Full TimeJohannesburg, South Africa7h ago
-
Software Engineering - Platform Engineer ZAR 420K-500KAWS | AWS CDK | Ansible | ArgoCD | C#Flexible work | Generous leave | Office snacks | Team activitiesMid-level Full TimeCape Town, Western Cape, South Africa5d ago
-
Lead Software Engineer: Cloud Modernisation ZAR 550K-675KAWS | Application Modernization | Automation | Cloud Architecture | ContainerizationFlexible hours | Growth opportunities | Remote workSenior-level Full TimeFully Remote - Located within ±2 … R6d ago
-
Product Engineer MCS ZAR 360K-372KC++ | Confluence | Embedded Software | Ethernet | Firmware DevelopmentCollaborative work environment | Professional development opportunitiesMid-level Full TimeCape Town - Richmond Park, ZA6d ago
-
Mid-level Full TimeSouth Africa - Remote R7d ago
-
AWS Cloud & DevOps Engineer for Cryptography ZAR 700K-1000KAWS | AWS CodePipeline | Bash | CI/CD | CloudFormationCulture of learning | Technical events | Training opportunitiesSenior-level Full TimeJohannesburg, Gauteng, South Africa9d ago
-
AWS Cloud & DevOps Engineer for Cryptography ZAR 700K-1000KAWS | AWS CodePipeline | Bash | CI/CD | CloudFormationCareer development | Flexible working | Health benefits | Remote work options | Technical trainingSenior-level Full TimeJohannesburg, Gauteng, South Africa9d ago
-
IT Audit Manager ZAR 360K-540KAI | COBIT | Cloud | Coso | CybersecurityCollaborative environment | Flexible work arrangements | Global exposure | Professional development opportunitiesMid-level Full TimeCape Town, South Africa9d ago
-
Alerting platforms | Data Analysis | Data Pipelines | Detection Systems | Financial crimeFlexible work arrangement | Professional development opportunitiesMid-level Full TimeJohannesburg, South Africa10d ago
-
APIs | Automation | Databases | Enterprise governance | Firewall SecurityDynamic work environment | International travel support | Training opportunitiesSenior-level ContractPretoria, South Africa12d ago
-
Senior-level Full TimeBellville, Western Cape, ZA13d ago
-
System Engineering Technical Specialist Iii ZAR 450K-500KAPI Security | AWS | Authentication | Azure | Cloud SecuritySenior-level Full TimeBellville, Western Cape, ZA14d ago
-
Support Software Engineer ZAR 360K-420KDocker | Go | JavaScript | Microservice Architecture | PythonMid-level Full TimeCape Town - Richmond Park, ZA15d ago
-
Linux Administrator ZAR 240K-264KAnsible | Automation frameworks | Azure DevOps | Bash | GitHybrid workingEntry-level Full TimeCape Town, Draper on Main, South …15d ago
-
Behavioral analytics | Behavioral biometrics | Communication | Control tools | Data analyticsMid-level Full Time15 Alice Lane, South Africa15d ago
-
Fraud Risk Manager: Strategy, Governance & Reporting ZAR 420K-480KAttention to detail | Communication | Data Analysis | Data Visualization | GovernanceMid-level Full Time15 Alice Lane, South Africa15d ago
-
API Testing | CICD | Cypress | Git | JUnitMid-level Full TimeJohannesburg, South Africa16d ago
-
Senior-level Full TimeCape Town, Western Cape, South Africa21d ago
-
Bash | Cloud Security | Firewall Management | Forensics | ISO 27001Financial industry experience | Fully remote | Global exposure | High impact | OwnershipSenior-level Full TimeCape Town; Durbanville R27d ago
-
Product Security Engineer (Intermediate) ZAR 540K-675KAWS | Application Architecture | Bash | CI/CD | Cloud SecurityCatered lunch | Flexible work | Generous leave | Office environment | Team activitiesSenior-level Full TimeCape Town, Western Cape, South Africa28d ago