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!

Similar jobs you might be interested in:

Risk & Compliance Manager
Location: Johannesburg
Salary: Annually
My client, a leading national Property Management & Real Estate Services company, is seeking an experienced risk and Compliance manager to join their Head Office team in Johannesburg North.This is an exceptional opportunity for a senior professional with strong experience in risk management, regulatory compliance, governance, internal auditing, and property sector legislation to drive the comp...
Today

Financial Crime Data Specialist
Location: Johannesburg
Salary: 500 Hourly
New contract opportunity availableAre 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!
1 day ago

Senior Manager: Education & Training: Legal Practice Council (LPC)
Location: Johannesburg
Salary: Market Related
Senior manager: Education & Training national Office – Gauteng (Midrand) Ref No: NO08/2025 Advert 24 of 2025 | Internal & External
8 days ago

Group Legal Manager (CGISA - Charted Secretatary or a Charted Governance Professional) - Medical / Healthcare
Location: Johannesburg
Salary:
9 days ago

Maintenance Manager: Solar
Location: Modderfontein
Salary:
10 days ago

Technical Sales Representative WT Sasolburg
Location: Sasolburg
Salary: 480000 Annually
Job Title: Technical Sales Representative WT Sasolburg Location: Free State, Sasolburg Industry: Petrochemical, Water Treatment Type: Full time, Permanent Environment: Challenging with exceptional growth opportunities About the Role A Technical Sales Representative (Account Representative) position has become available in the IWT Division&n...
14 days ago

Senior Project Manager â Banking (Retail Credit)
Location: Johannesburg
Salary: 650 Hourly
New contract role available - 12 months with top tier bank - Senior Project manager - Banking Retail Credit Senior Project manager – Banking (Retail Credit)About the role:Lead transformative Retail Credit projects in one of South Africa’s leading banks! If you’re a results-driven Senior Project manager with deep experience in banking, lending, and credit system delivery, this is ...
27 days ago

Occupational Health and Safety (OHS) Practitioner
Location: Centurion
Salary:
27 days ago

Passenger Vehicle Assistant Finance Manager OEM Level - Northeastern Suburbs
Location: Johannesburg
Salary:
Reports to: Finance managerRemuneration: R980 000 - R 1 080 000 p/annum, including 13th cheque Purpose Of The Job: Our client is looking for an experienced Assistant Finance manager to join their team. As the Assistant Finance manager, the successful incumbent will be accountable for effectively maintaining and assisting with running the financial functions within the company.
38 days ago

Technical Facilities Manager
Location: Johannesburg
Salary:
41 days ago