Technical Financial Crime Manager (Fintech/Payments)
Johannesburg, South Africa
A ZAR 400K-480K (estimate) Mid-level Full Time
Tasks
- Analyze transactional datasets for risk identification
- Build and improve operational processes
- Collaborate with cross-functional teams
- Design and optimise detection rules and models
- Develop and maintain dashboards and reports
- Drive automation and scale initiatives
- Manage operational teams and ensure compliance
- Measure and improve detection performance
- Translate data insights into detection logic
Perks/Benefits
Skills/Tech-stack
Alerting platforms | Data Analysis | Data Pipelines | Detection Systems | Financial crime | Financial crime typologies | Machine Learning | Monitoring and Alerting | Monitoring and Alerting Platforms | Python | Regulatory Compliance | Risk detection | Risk detection systems | SQL | Series analysis | Statistical Modelling | Time Series | Time Series Analysis
Education
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