Sandton, South Africa | Posted on 01/25/2024
Alinta Tech Solutions (also known as Alinta Tech) is a Managed IT Support Services and Technology Solutions Provider. Our services include comprehensive IT support functions, Recruitment / Outsourced IT staffing and technology solutions designed to support the success and growth of small and medium-sized businesses.
Alinta Tech is owned by Alintacorp 64 PTY Ltd , which has been offering corporate training to the South African government and the private sector since its inception in August of 2011.
Our Company The company's offices are located in Sandton, Johannesburg, with facilities including office space, a conference room and a phone centre. Alinta Tech has a limited number of private investors. The company has begun offering services as of the 1st March 2022
Our staff complement at Alinta Tech is proudly racially and culturally diverse. We embrace the policies and principles of Black Economic Empowerment (BEE) and are a 100% black-owned business. We have aligned our business structure and equity accordingly.
Job Description The Financial Crime Analyst plays a critical role in safeguarding the organization's financial integrity and reputation by meticulously analyzing, investigating, and reporting on financial crimes. This position is pivotal in minimizing financial losses and ensuring strict adherence to regulatory and internal processes.
Key Responsibilities: Financial Crime Analysis: Conduct thorough investigations into financial crimes, utilizing advanced analytical techniques.
Generate detailed reports on findings, providing actionable insights to prevent potential losses.
Respond to customer inquiries, offering expert advice to mitigate risks.
Analyze customer data and complex financial transactions to evaluate risk profiles.
Risk Management and Standards Compliance: Uphold stringent investigation standards and manage risks effectively.
Leverage data analytics tools to enhance investigative processes.
Stakeholder Engagement and Advisory: Collaborate with internal and external stakeholders, providing specialized advisory services.
Foster strong relationships to enhance information sharing and process efficiency.
Process Optimization through Technology: Identify and implement digital solutions and automation opportunities to streamline fraud detection and prevention processes.
Trend Analysis and Information Dissemination: Perform in-depth analytics to track financial crime trends.
Efficiently gather and distribute information pertinent to financial crimes.
Learning and Development: Promote a culture of continuous learning within the team.
Develop and conduct training sessions on fraud-related topics and ensure the team is up-to-date with regulatory changes.
Requirements Bachelor's degree in Finance, Criminal Justice, Data Analytics, or a related field.
Minimum 3 years experience in combating bank related bank related crimes and applying risk mitigation strategies.
Proven experience in financial crime analysis, risk management, or a similar role.
Strong analytical and problem-solving skills.
Proficiency in data analytics tools and software.
Excellent communication and interpersonal skills.
Ability to handle sensitive information with discretion and integrity.
Knowledge of current financial regulations and compliance standards.
Commitment to continuous professional development in the field of financial crime prevention.
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