Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa

Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa



Job Description

This will be an Assistant Manager role within the Forensic department, under our Economic and Financial Crime team.

Must have experience in:

  • Financial Crime Compliance

  • KYC, sanctions and transaction monitoring

  • Economic crime investigations

  • Data analytics

    Specialised Technical capabilities

    Financial Crime

  • Performs an independent assessment of business environment and identify internal and external risks

  • Investigates transactional data and relevant financial documents to flag indictors of potential corruption

  • Prepares analyses to enhance understanding of both financial and non-financial results to identify threats and opportunities

  • Evaluates existing compliance programs for regulatory gaps and suspicious activity

  • Partake in regulatory reporting investigations and due diligence

  • Participate in AML audit support (AML reviews for annual statutory audits)

    Data Analytics and Visualisation

  • Ability to work with large and disparate data sources

  • Required experience is MS SQL and/or Sas

  • Required experience and knowledge of visualisations tools such as Tableau and/or PowerBI

  • ERP knowledge of SAP, Oracle, etc. with experience in handling data in a forensically sound manner

  • Required experience in delivering insights and value from data

    How to Apply

    For more information and job application details, see; Deloitte Financial Advisory - Forensics Economic and Financial Crime Analyst Jobs in South Africa

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