Jonathan

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FinCrime Analyst - AML/CFT at Revolut|Cape Town, Western Cape, South Africa

Position:

FinCrime Analyst - AML/CFT at Revolut

Location:

Cape Town, Western Cape, South Africa

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Last updated: 2026-07-29
Updated: 2026-07-29

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Work Experience 13 years

FinCrime Analyst - AML/CFT at Revolut

Sep 2022 - Current

Fraud and Compliance Analyst at Alternative Investments

Jan 2022 - Aug 2022

Collectables Analyst at goVerify

Mar 2021 - Dec 2021

Managing Director at Concerto Security

Jun 2018 - Dec 2021

Chief Operations Officer at Compass Tactical

Feb 2017 - Mar 2018

Customer Service Support Specialist at DigiOutsource

Jan 2016 - Jan 2016

Operations Manager at Golani Security Specialists

Jan 2013 - Dec 2015

Jonathan started working in 2013, then the employee has changed 6 companies and 6 jobs. On average, Jonathan works for one company for 1 year 9 months.

Jonathan is proficient in English and German. Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Jonathan holds Applied Data Science Capstone, Data Science Professional Certificate, and Machine Learning with Python certifications.

Education

Data Science Professional Certificate at IBM

Basic Life Support Medic at Ambutek Training College

Advanced Military and Law Enforcement at Golani Security Specialists

Bachelor's degree theology at North-West University / Noordwes-Universiteit

Music Grade 6 Music Theory at Trinity College London

Jonathan Namesakes

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Jonathan
Senior Software Engineer
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Jonathan
Freelance
Illustrator/Designer
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Jonathan
Freelance
Full Stack Engineer
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