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- ...grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our AML Governance Analyst, you’ll play a key part in delivering a world class governance and Quality Assurance function, getting hands-on with full and...
- ...reportable information in formats required by fund committees, boards, investors and management. ~ Stay informed on evolving KYC, AML and regulatory requirements and ensure team compliance with these standards. ~ Operate effectively within specialised CLM...
- ...way to help everyone, everywhere, invest safely. The role in a nutshell Your core mission (The “Why) You will form part of the AML, CTF, CPF & Sanctions Team based in South Africa, Malaysia and Indonesia, and you will report to the Team Lead - AML, CTF, CPF &...
- About the job DevOps Engineer - (AML Platform) Contract Opportunity | DevOps Engineer - SAS AML Platform Location: Johannesburg or Cape Town Duration: 12 Months We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money...
- ...The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and...
- ...preparation of internal and external compliance reports. Regulatory Awareness & Collaboration Stay current with changes in AML, KYC, and financial services and payments regulations across relevant jurisdictions. Work closely with senior compliance and legal...
- ...believe that your unique skills, passion and superdrive will help us achieve our vision. As a Financial Crime Analyst, you’ll be required to work within the AML compliance and regulatory guidelines and exercise independent judgment, as well as all tasks covering...
- ...Africa SUMMARY Our client is looking for a Quantitative Analyst to join their collaborative and fast-growing team. POSITION... ...Propensity and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniques, including: Supervised learning...
- ...Our client is seeking a Junior Analyst Trader to join the Paarl, Western Cape Team Prepare and distribute daily and weekly market updates... ...Awareness of regulatory requirements, anti-money laundering (AML) principles, and internal trading policies Knowledge of Basic...
- ...position based in Cape Town . The core role of a Research Analyst in World-Check is to provide search and analysis through reputable... ...do the research. Even if you don't have experience in any AML or KYC field, you can source plenty of available information and...
- ...We’re looking for a sharp, analytical, and curious Business Analyst to join our Compliance Screening team — a space where technology... ...(fintech or compliance environments preferred) Exposure to AML/CFT, KYC/KYB, or sanctions screening processes is highly advantageous...
- ...certifications Minimum Experience Level 3 - 5 years' experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML). Proven experience in Counter Terrorist Financing (CTF), Sanctions Compliance, and/or Exchange Control in a banking environment or...
- ...Job Title: Test Analyst III | Institutional IT | Client Servicing Domain Job Summary: We are looking for a self-motivated individual to join the Institutional IT team as a test analyst in delivering quality software that will create an exceptional user experience...
- ...What You'll Be Responsible For As the Transformation Analyst, you will play a key role in ensuring the organisation achieves its transformation objectives by: Managing and consolidating B-BBEE scorecard data across all business units. Coordinating annual B-BBEE...
- ...We are looking for a skilled and detail-oriented Business Analyst to join our team. This role is ideal for someone who thrives on understanding business needs, translating them into clear requirements, and working closely with technical and non-technical stakeholders to...
- ...A leading food manufacturing company situated in Cape Town is urgently seeking the expertise of an experienced QC Final Product Analyst to join their team. The successful incumbent for this position will be responsible for: Receipt of samples into the laboratory...
- Responsibilities Creation & management of schedules for different projects to ensure that we have the right resources at the right times for optimal delivery of customer experience Real-time monitoring & reporting of Schedule deviations like breaks, absenteeism, ...
- ...Now Hiring: Sales Analyst (Full-Time) Location: Cape Town, V&A Waterfront Industry: Renewable Energy / Commercial & Industrial Power Market Are you an analytically minded professional with a passion for data-driven decision-making and commercial strategy? Our...
- ...In order to be considered the following is required: ~ Bachelor Degree ~5 years of experience in Data Analyst ~ Media, broadcast, digital content or subscription services experience ~ Advanced Excel ~ Analytics platform ~ Google Analytics or similar analytics...
- ...A leading African fintech is looking for a Business Analyst to join its growing Product team. Operating across multiple African markets, the business is leveraging technology, data, and customer-centric thinking to make financial services more accessible, efficient,...
- An established mining business is looking for a Financial Analyst to provide meaningful financial insights, support strategic planning, and drive business performance through accurate analysis and reporting. Key Responsibilities Perform financial modelling and forecasting...
- ...Data Analytics, Business Intelligence, or Finance will be advantageous. Experience Minimum 3–5 years of experience in a Data Analyst role within the financial services, banking, investment, insurance, or related finance sectors. Proven experience working with large...
- ...collaborative team culture. Our client, an established organization at the forefront of financial technology, is seeking a dedicated Market Analyst to contribute to their ongoing growth and success. Duties: Monitor client portfolios and account equity Conduct daily...
- Key Requirements: Bachelor's Degree or National Diploma in Commerce, Accounting, Business Administration, or related field. CA(SA) or CIMA qualification preferred. Minimum 3 years' experience in financial analysis, management reporting, or business partnering....
- ...requires a strong analytical mindset and the ability to translate complex healthcare data into clear, actionable insights. The Actuarial Analyst will be exposed to hospital pricing, tariff structures, and risk management, with a specific focus on Alternative Reimbursement...
- ...legal, tax and regulatory changes affecting platform products and client journeys for example two-pot retirement, FAIS amendments, FICA/AML updates, SARS tax directive changes, FSCA conduct standards, LISP de minimis threshold changes, Section 37C interpretations....
- ...across business, technology, credit, operations, and data teams. We are looking for a detail-oriented and inquisitive Business Analyst to support product development across various business domains. Working closely with Product Owners and cross-functional teams, you...
- ...We're looking for a commercially minded Business Analyst who enjoys understanding customer behaviour, identifying growth opportunities, and translating business needs into innovative digital solutions. If you're passionate about creating exceptional customer journeys and...
- Key Responsibilities: Deliver systems with verified performance and quality through executing system and data analysis in support of design, qualification and commissioning of telescopes and guest instruments, by analysing performance requirements, providing inputs ...
- We are seeking a Business Analyst to i nvestigate and analyse business problems to understand their nature, cause, effects and drivers, using a variety of methods and techniques. Requirements Responsibilities: Investigates and analyses business problems to understand...