Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a leading banking group.

Responsibilities will include:

  • Collaborate with business, technology, and data stakeholders to analyze and document requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting.
  • Engage with onshore and offshore teams, as well as external vendors, to ensure alignment and successful implementation of solutions.
  • Utilize Agile methodologies to drive efficiency and flexibility in project delivery.
  • Clarify requirements and translate them into actionable solutions, working closely with end-users, product owners, and product managers.
  • Remain involved throughout the development, acceptance, implementation, and operational phases of projects.
  • Stay abreast of market trends and regulatory developments in the Financial Services sector, providing insights and recommendations for ongoing improvement.


  • Bachelor’s degree in Information Systems, Computer Science, Finance, or related field preferred
  • Confluence and Jira (Agile Hive) non negotiable
  • 4-6 years of experience as a Business Analyst in an IT environment, with a focus on Financial Crime (KYC/AML/Fraud).
  • Proven track record in consulting and/or leading projects within the organization.
  • Certification in Financial Crime area would be an advantage.
  • Excellent communication and collaboration skills, with the ability to engage effectively with stakeholders at all levels.
  • Strong analytical skills and critical thinking ability.
  • Familiarity with institutional banking operations and regulatory compliance requirements.

This is you:

  • Good background in financial crime, including AML/KYC/Fraud, within the banking sector.
  • You excel in engaging and collaborating with diverse stakeholders to drive impactful solutions.
  • You possess excellent communication and people skills, with a proactive and critical eye.
  • You are a team player who can also work well independently, thriving in a dynamic and fast-paced environment.

  • Location:  Johannesburg (Northern Suburbs).
  • Setup: Hybrid
  • Duration: 6 months (possible extension to 18 months)

If you meet the requirements and are ready to make a significant impact in the fight against financial crime, apply by sending us a detailed CV via email to  (BAFC_SLT_GP)