Data Technology Consultant (AML focus)

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Forensic & Litigation Consulting
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2313Z Requisition #
Thanks for your interest in the Data Technology Consultant (AML focus) position. Unfortunately this position has been closed but you can search our 227 open jobs by clicking here.

What You Will Need to Succeed

Qualifications

•    University degree in Computer Science, or Mathematical Science (Mathematical statistic, data science degrees)

Requirements
•    An analytical mind with problem-solving abilities;
•    A team player with excellent communication and presentation skills;
•    Customer service orientation;
•    Interpersonal skills;
•    Ability to articulate complex problems and solutions in a simple, logical, and powerful manner;
•    Excellent written and verbal communication skills in English;
•    High level attention to detail; and
•    Excellent organisational skills.

 The below are essential
•    Advanced knowledge and use of Microsoft Excel;
•    Intermediate level or higher in other Microsoft office application such as Word, PowerPoint, Outlook etc.; and
•    Knowledge of programming or scripting (SQL, Python, Java, C#, Visual Basic, PowerShell)

The below are desirable but not essential
•    Familiarity with email servers (e.g., Microsoft Exchange, Lotus Notes) and cloud-based services and solutions (Azure);
•    Knowledge of data visualisation software in particular PowerBI ; and
•    Basic knowledge of Anti-Money Laundering and Regulatory compliance in South Africa and the willingness to become a subject matter expert and specialise in Financial Crime Compliance.

Our Benefits 

Our goal is to support the well–being of you and your families—physically, emotionally, and financially. We offer  market competitive benefits, including professional development programme, wellness, recognition, community volunteering initiatives, and flexible/hybrid working arrangements.   

About FTI 

 FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 7,600 employees located in 31 countries, our broad and diverse bench of award–winning experts advise their clients when they are facing their most significant opportunities and challenges. At FTI Consulting, we embrace, cultivate and maintain a culture of diversity, inclusion & belonging, which are fundamental components to our core values. FTI Consulting is publicly traded on the New York Stock Exchange and has been named the #1 Professional Services Firm on Forbes List of America’s Best Employers and the best firm to work for by Consulting Magazine. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn. 
 

FTI Consulting is committed to Employment Equity and as such, preference will be given to candidates from designated groups, as defined in the Employment Equity Act, 55 of 1998.  

 

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