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- ...hungry to grow, excited by impact and ready for a challenge that will supercharge your career, this could be your moment. As our AML Specialist , you’ll play a key part in delivering best‑in‑class screening and compliance support , getting hands-on with assessing...
- ...Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The persons appointed to...
- ...Head of Financial Crime and AML You're the sharp-eyed guardian steering a dynamic fintech powerhouse through the fast-paced world of financial services in southern Africa. As Head of Financial Crime and AML (doubling as MLRO), you'll dive into the heart of risk management...
- ...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...
- # Key Performance Areas (Objectives) and Performance Requirements Main Purpose of the Job: PHR Code: To assist the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT/CPF reporting requirements are timeously done in accordance with...
- ...accompany technological growth We are looking for an experienced DevOps Engineer to support a critical SAS Anti-Money Laundering (AML) Platform within a regulated financial services environment. The successful candidate will be responsible for platform reliability, CI...
- ...organization. This is an opportunity for a technically strong Quantitative Analyst to lead the validation of high-impact machine learning models... ...predictive models across credit risk, financial crime, fraud, AML, and behavioural analytics. Review and validate the end-to-end...
- Description Were looking for a hands-on Software Engineer who loves building high-quality software using modern engineering practices. You will design, build, test and continuously deliver cloud-native risk services on Microsoft Azure using our C#/.NET. You lead through...
- ...This is a contract until 31 December 2026 Data Analyst (Banking-as-a-Service | AML/KYC) We are looking for a Data Analyst to manage data mapping, quality, and compliance data flows for our client's Banking-as-a-Service (BaaS) platform. Ensure data readiness across systems...
- ...processing instances. It's this global reach and innovation that sets us apart. Role Summary The Compliance Analyst is responsible for managing the AML and KYC requirements, while supporting the business in identifying, assessing, and mitigating financial crime...
- ...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....
- ...fund investment inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM team...
- ...Red Ember Recruitment is recruiting a Credit Risk Analyst for our client based in Kempton Park. We are looking for a motivated and analytical... ...stakeholder engagements. Support Anti-Money Laundering (AML), Consumer Protection, and governance initiatives. Training...
- ...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...
- ...standard setting bodies as well as regional and domestic regulatory authorities. Contribute to the development of anti-money laundering (AML)/combating the financing of terrorism (CFT) and combating the financing of proliferation (CFP) strategy, policies and regulatory...
- ...matters. Provide input into an anti-money laundering/combating the financing of terrorism/combating the financing of proliferation (AML/CFT/CFP) strategy, policies and regulatory framework. Coordinate and provide input into external assessments, including (but not...
- ...Bachelor’s Degree in Business Administration, Information Systems, Computer Science, or related field Proven experience as a Business Analyst within ERP implementation, systems modernisation, or business process improvement projects Strong understanding of requirements...
R 350,000 - 400,000 pa
...Credit Analyst | Cape Town V/A Waterfront Hire Resolve is seeking a meticulous and analytically-minded Credit Analyst to join an innovative financial team in Cape Town. This role is central to executing a robust credit risk framework within the bridging finance sector...R 340 - 400 ph
An integrated development studio and IT consulting firm is seeking a detail-oriented Business Analyst to join their professional services team on a 3 year contract. The successful candidate will act as a bridge between their clients and their technical delivery teams, ensuring...- ...or secondary data sources and maintaining databases. Provide quality assurance of imported data, working with quality assurance analysts if necessary. Provide management with reports that specify and compare factors that affect prices and profitability of products...
- ...that provides wealth management, investment solutions, and risk management to retail and institutional clients, is seeking a Business Analyst who will serve as the strategic link between business needs and technical solutions. Responsibilities: Elicit requirements...
- ...WatersEdge Solutions is partnering with a dynamic, non-traditional insurance provider to hire a strategic and analytical Financial Analyst . With over 25 years of market presence, this organisation focuses on client-centric innovation and solving financial needs with...
- ...Career Opportunity: Risk Analyst Mid-Level Are you a seasoned financial services professional with proven experience in risk management, looking for a challenging role in Cape Town's financial hub? Our client, a leading firm in the Financial Services industry ,...
- ...Job description The Business Analyst is responsible for bridging the gap between business stakeholders and technical teams by gathering, analysing, and documenting business requirements. This role ensures that business needs are clearly understood, solutions are well...
- ...advice, wealth management, investment solutions, and risk management services to individuals and businesses, is seeking a Business Analyst (BA)who will be responsible for driving operational efficiency by analyzing business processes, identifying areas for improvement,...
- ...Financial Analyst Fintech / Digital Commerce Industry Are you an analytical and detail-driven professional ready to turn data into meaningful financial insights? Our client in the Fintech and Digital Commerce industry is seeking a Financial Analyst to join their...
- Reconciliations Analyst - Cape Town Were looking for a Reconciliation Analyst to join our client's core finance team. This role is central to ensuring the accuracy of our transactional data through daily and monthly reconciliation. Youll work with high volumes of financial...
- ...advisory firm that provides strategic advice and transactional support to clients across various industries, is searching for a Senior Analyst to join their team in Johannesburg. ????????????????: 1. Support the execution of live transactions through in - depth...
- ...An established industrial and engineering organisation is seeking a highly analytical and detail-oriented Sales Analyst to join its commercial team in Johannesburg. This role is responsible for the administration, maintenance and analysis of customer contracts, pricing...
- ...Key Duties and Responsibilities As a Data Analyst, you’ll play a key role in turning raw data into powerful business intelligence by: Collecting, cleaning, and validating data from multiple sources Analyzing datasets to uncover trends, patterns, and anomalies...