Financial Crime Compliance Analyst Banking and Financial Services

Position:
Financial Crime Compliance Analyst

Company:
Barclays Africa Group

Location:

Stellenbosch, South Africa

Experience:

5+ years in financial crime compliance, AML, sanctions screening, and regulatory reporting

Education:

Bachelor’s degree in Finance, Law, Business Administration, or related field

Employment Type:

Full-time

Industry: Banking and Financial Services

Department:
Compliance

Salary: SSP 350,000 - SSP 500,000 per annum

Vacancies:1

Barclays Africa Group is a leading international banking institution with a strong presence across the African continent. The Group delivers a broad range of financial services, including retail banking, corporate banking, wealth management, and investment solutions. With a commitment to innovation, sustainability, and responsible banking, Barclays Africa Group supports economic growth and financial inclusion throughout South Africa and beyond. The company’s culture emphasizes integrity, collaboration, and continuous learning, providing employees with a dynamic environment to develop their careers while contributing to the broader community.

As part of its strategic focus on risk management and regulatory excellence, Barclays Africa Group invests heavily in robust compliance frameworks. The Group’s compliance function is recognized for its proactive approach to emerging threats, especially in the area of financial crime. By joining the team, you will become part of a globally respected institution that values ethical conduct and strives to protect the integrity of the financial system.

The Financial Crime Compliance Analyst will play a pivotal role in safeguarding Barclays Africa Group against money laundering, terrorist financing, fraud, and other illicit activities. Reporting to the Head of Financial Crime Compliance, you will be responsible for monitoring transactions, conducting investigations, and ensuring adherence to local and international regulatory requirements. This role offers a unique opportunity to work within a high-impact team, leveraging advanced analytics and cutting-edge technology to detect and prevent financial crime.

Barclays Africa Group provides a collaborative platform where you can influence policy, shape risk mitigation strategies, and engage with senior stakeholders across the organization. The position is based in Stellenbosch, offering a vibrant lifestyle and easy access to major financial hubs.

• Monitor daily transaction flows using AML monitoring systems to identify suspicious patterns.
• Conduct thorough investigations of flagged alerts, preparing detailed case files and SARs (Suspicious Activity Reports).
• Collaborate with legal, risk, and business units to ensure timely remediation of compliance breaches.
• Maintain up-to-date knowledge of South African and international AML regulations, including FATF recommendations.
• Prepare periodic compliance reports for senior management and regulatory bodies.
• Assist in the development and enhancement of AML policies, procedures, and controls.
• Provide training and guidance to business partners on AML best practices and emerging threats.
• Participate in regulatory examinations and audits, addressing findings and implementing corrective actions.

• Strong analytical abilities with proficiency in data-driven investigation techniques.
• Excellent written and verbal communication skills for clear reporting and stakeholder engagement.
• In-depth understanding of AML, KYC, sanctions, and fraud risk frameworks.
• Experience with AML software platforms such as Actimize, SAS AML, or similar tools.
• Ability to work independently while contributing effectively to a multidisciplinary team.
• High level of integrity, discretion, and ethical judgment.
• Project…