About the role Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they're running efficiently. We’re looking for a motivated FinCrime Auditor to support regulatory auditing of financial crime operations and other financial services. What you’ll be doing Developing and executing a portfolio of internal audits focused on FinCrime topics, including fraud risk management, KYC checks, due diligence, transaction monitoring, and sanctions screening. Using data as part of our audit process to inform risks, test controls, and provide relevant insights. Advising and assisting in the identification of relevant risks and associated regulatory requirements. Communicating and discussing findings with senior leadership. Developing audit reports which identify deficiencies, provide recommendations, and add value. Performing follow-up reviews of deficiencies noted during audits. Monitoring audit progress and managing projects end to end, escalating where required. What you’ll need 5+ years of experience in an audit related-role within banking, financial services, or other regulated environment. Expertise in auditing financial crime operations. Excellent problem‑solving skills, with the ability to work independently and through ambiguity. High familiarity with SA FICA regulation for AML (including experience in transaction monitoring), sanctions, and fraud (internal or external). Impressive critical thinking skills. Outstanding interpersonal and communication skills. Nice to have Proficiency interpreting data using SQL, SAS, Python, or R. We encourage diversity We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. #J-18808-Ljbffr