Financial Crime Data Specialist

Recruiter:

Network Contracting

Job Ref:

NCM002590/TS

Date posted:

Wednesday, December 3, 2025

Location:

Johannesburg, South Africa

Salary:

500 Hourly

SUMMARY:
New contract opportunity available

Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!

POSITION INFO:

Attention

Are you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!

Company and Job Description

Our client is a trusted leader in the financial services industry, committed to excellence and innovation. This role offers you the opportunity to work in a dynamic environment where your expertise in data operations will directly support critical Financial Crime regulatory processes. If you thrive on accuracy, collaboration, and continuous improvement, this is your chance to grow your career in a high-impact space.

Key Responsibilities

Monitor and execute daily data processing tasks, including extraction, transformation, and loading.
Validate and reconcile data sets to ensure accuracy and compliance.
Manage and track data requests from internal stakeholders for timely delivery.
Participate in testing and validation of new data feeds or system enhancements.
Maintain data process documentation and support audit requirements.

Job Experience & Skills Required / Ideal Candidate Profile

Education: Diploma in Data Management, Information Systems, or related field (Bachelor’s Degree in Risk or Compliance Management with ACAMS Certification preferred).
Experience: 3–5 years in a Financial Crime Data environment and financial services, focusing on Anti-Money Laundering or Financial Crime.
Skills: Basic SQL, MS Excel proficiency, data validation techniques, and understanding of data quality principles.
Other: Credit record check required in accordance with the National Credit Act.

Apply now!
For more exciting Finance vacancies, please visit: />I also specialise in recruiting in the following fields: Data Management, Risk & Compliance, Financial Crime Operations.
If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles.
For more information contact:
Theresa Steenkamp
Key Account Manager
Connect with me on LinkedIn!

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