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- ...digital banking platform redefining traditional banking through innovative, technology-driven solutions, is seeking a highly meticulous AML Compliance Officer to join its team. You will assist with framework design, help analyse suspicious and unusual transactions while...
- ...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...
- ...Customer behaviour and propensity models Fraud detection and AML (financial crime) models Work hands-on with advanced ML techniques... ...-ready Provide technical leadership and mentorship to junior analysts and data scientists Ensure compliance with model governance,...
- ...Junior Compliance Analyst Cape Town Our financial services client in Cape Town is looking for a Junior Compliance Analyst with 1-3 years... ...services industry. Its a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help...
- ...and procedures. Minimum Experience Level Must have 3-5 years work experience in general banking with at least 2 years in AML/ KYC/ CDD/ FICA (or similar) Understanding of and experience working with client beneficial ownership identification. Understanding...
- ...We're looking for a senior Machine Learning and Data Science Analyst to independently validate highâÃÂÃÂimpact models across credit... ...and behavioural models Financial crime models (fraud and AML) Applying advanced ML techniques, including: Supervised learning...
- ...support critical decisionmaking in areas such as credit risk, fraud, AML, and customer behaviour. The role combines deep technical... ...with leadership responsibilities, including mentoring junior analysts and partnering closely with Risk, Technology, and Business teams...
- ...development of policies and procedures for anti-money laundering, combating the financing of terrorism and combating proliferation financing (AML/CFT/CPF), sanction screening and transactional monitoring. Review the documented input on the development of policies and...
- ...exceptional user experiences, driven by innovation, collaboration, and advanced technologies. They are currently seeking a Data Analyst to join their team and help turn data into actionable insights that drive business decisions and improve operational efficiency....
- ...are looking for: ~ Honours degree in Information Systems, Computer Science, or related field ~4 years’ experience as a Business Analyst within Financial services industry ~ Strong experience in requirements gathering and documentation ~ Experience working in...
- ...global standards like GDPR & ISO 27001 What We’re Looking For: Essentials Skills and Requirements ~3+ years in SOC / Security Analyst roles ~ Hands-on expertise with Microsoft Sentinel, Defender, Azure, and Purview ~ Strong grasp of SIEM/SOAR, IAM, and cloud security...
- ...A leading payment aggregator and provider of secure payment solutions, is looking for a Business Analyst to join their growing team in Stellenbosch, WC. This role supports the development and delivery of innovative payment products by translating business needs into...
- ...The Data Analyst will evaluate the current state of master data in the existing ERP system, identify data quality issues, and prepare the data for migration to the new ERP cloud platform. This includes cleansing, transforming, and documenting the data to meet migration...
- Key Responsibilities: Perform actuarial analyses to support the pricing of new and renewal business. Assist in the development, review, and enhancement of premium and rating structures. Support formal profitability reviews and contribute to effective margin management...
- ...We have an amazing opportunity for x 6 Financial and BI Analyst Analysts based in Umhlanga, Durban. Do you think you have what it... ...personal information Promote a culture of compliance with FICA and AML regulations with regards to reporting suspicious transactions....
- ...For more exciting Finance vacancies, please visit: ? I also specialise in recruiting within the following areas: Actuarial Analyst Quantitative Analyst Risk Management If you have not received feedback within two weeks , please consider your application...
- ...Job Summary The Systems Analyst (Intermediate Level) supports the analysis, implementation, and maintenance of business and operational systems used across mining operations. The role assists in improving system efficiency, supporting users, and ensuring that digital...
- An exciting opportunity is available for an experienced Business Analyst to join a forward-thinking and fast-paced organisation. The successful candidate will be responsible for driving business and system improvements by identifying operational needs, translating requirements...
- Join a well-established organisation within the automotive mobility and rental solutions industry, known for its strong national footprint, operational excellence, and investment in innovation and digital transformation. As part of a larger listed group, this business offers...
- ...recruiting in the following: Actuarial: Life, Short-Term, Health, Pensions, and Quantitative Data & Analytics: Data Scientists, Data Analysts (Python, R, SQL, Machine Learning) Risk: Credit Risk, Market Risk, Model Risk, and Operational Risk Analysts Pricing:...
- ...Company and Job Description: An established, globally recognised organisation is seeking a commercially astute Financial Analyst to join their high-performing finance team on a fixed-term contract. This opportunity offers exposure to a dynamic business environment...
- Key Responsibilities: Partner with business stakeholders to analyse, monitor, and report risks in line with the approved risk plan. Identify risk gaps and control weaknesses, collaborating with stakeholders to develop, monitor, and track remedial action plans. ...
- ...continuity across account opening and onboarding activities. This role will also play a key role in expanding the Account Openings team's AML capability. The successful candidate will assist in establishing clear processes for handling AMLâÃÂÃÂrelated requests...
- ...specialise in recruiting for: Software Developers (Back-End, Front-End, Full Stack) Mobile Developers Business & Systems Analysts BI & SQL Experts UI/UX Professionals Data Scientists & Data Analysts Big Data Professionals Cloud Experts Infrastructure...
- ...Actuarial Science and Financial Mathematics / B.Eng Engineering CQF – Certificate in Quantitative Finance / CFA – Chartered Financial Analyst / FRM – Financial Risk Manager Experience in Cross Asset Trading and Risk (CATR) – Quantitative Analysis Experience in...
- ...specialise in recruiting for: Software Developers (Back-End, Front-End, Full Stack) Mobile Developers Business & Systems Analysts BI & SQL Experts UI/UX Professionals Data Scientists & Data Analysts Big Data Professionals Cloud Experts Infrastructure...
- ...Required: Relevant Degree or Diploma in IT, Technology, or Computer Science (NQF 6) Minimum of 3 years’ experience in a Business Analyst role delivering ITrelated projects At least 2 years’ exposure to project management responsibilities Proficiency in Excel...
- ...We are seeking an experienced Business Analyst to join a dynamic team and drive business transformation through effective requirements analysis, stakeholder collaboration, and solution delivery. Role Purpose The successful candidate will enable business change by...
- ...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...
- ...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...