Financial Crime Data Specialist

Recruiter:

Network Contracting

Job Ref:

NCM002599/RMt

Date posted:

Monday, December 8, 2025

Location:

Johannesburg, South Africa

Salary:

400 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:

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: />

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:
Riah Mthimunye
Researcher (IT & Finance)

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

Governance Analyst
Location: Johannesburg
Salary: Market related
Governance Analyst-JHB-Onsite-12 Month Contract
4 days ago

Manager Data Analysis: Anti-Money Laundering (AML)
Location: Johannesburg
Salary: negotiable
Manager data Analysis: Anti-Money Laundering (AML)
1 day ago

Deputy Compliance and AML Manager
Location: Johannesburg
Salary:
56 days ago

Intelligence Co-Ordinator
Location: Centurion
Salary:
An Internal Vacancy exists for anâ¯Intelligence Co -Ordinator Investigator in theâ¯Investigationsâ¯Division – Head Office The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:â¯â¯
9 days ago

Investigator - Harmony
Location: Johannesburg
Salary:
A Vacancy exists for an Investigator in the Mining Division based in Carletonville Mponeng The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:
10 days ago

Senior Forensic Data Analyst (Senior Crime Analyst)
Location: Centurion
Salary:
A Vacancy exists for a Senior Forensic data Analyst in the Specialised Services Division based in Centurion – Head Office The suitable candidate’s main responsibilities and duties include, but are not limited to, the following:
31 days ago

Financial Crime Data Specialist

Company and Job Description

Key Responsibilities

Job Experience & Skills Required / Ideal Candidate Profile

Similar jobs you might be interested in:

Job Experience & Skills Required / Ideal

Candidate Profile