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 DescriptionThis 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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