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- ...SUMMARY: AML Analyst POSITION INFO: AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct...
Ideal Candidates
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: - POSITION INFO: Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months ago - ...way you access you cash is entirely up to you.Purpose Statement To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening,...
- ...experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision. As an AML Risk Analyst youll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the client...
- ...Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The AML Analyst at OM Bank is an entry-level role responsible for supporting the banks compliance with Anti-Money Laundering (AML) regulations....
- ...Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices. Salary: Market related Position Type: Permanent office based Minimum Requirements BCom Law...
- ...Senior AML Officer Claremont Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management... ...and guidance to business and junior AML staff and review junior analyst work Support regulatory examinations, audits and submissions;...
- ...SUMMARY: Our client is appointing a high-performing Analyst with strong analytical capability and advanced technical skills. This role suits a professional who is highly proficient in Excel, confident in financial modelling, and comfortable working across the full...
Communicate Recruitment
Cape Town, Western Cape6 days ago - ...also shows no signs of slowing, as Betway continues to be embraced by fans of sports betting in more and more African regions. As an AML Specialist you'll be supporting the delivery of assessing screening (PEP, Sanctions and Adverse Media) alerts to determine if an...
- ...SUMMARY: Ready to shape the future of engineering projects? We’re on the hunt for a Financial Analyst who thrives on turning numbers into strategy. Join a forward-thinking team that’s driving innovation through smart financing and project execution. In this...
Communicate Recruitment
Stellenbosch, Western Cape13 days ago R 140 ph
...SUMMARY: Brief Description: Are you an experienced BI Analyst with a strong background in data analysis, reporting, and business insights? I’m currently inviting skilled BI Analysts to apply for upcoming contract and long-term assignments with various clients...Network Contracting
Johannesburg, Gauteng17 days ago- ...SUMMARY: - POSITION INFO: Overview: Our client, a niche asset manager specialising in Private Debt, is seeking a Credit Analyst to join their growing team. The firm manages approximately R2.2 billion in assets, primarily on behalf of institutional investors,...
Rory Mackie & Associates
Cape Town, Western Cape14 days ago - ...SUMMARY: Job Purpose: ~ The Rates Solution Analyst transforms actuarial pricing structures into effective business processes and technical solutions for short-term insurance. Working closely with underwriters, actuaries, and product owners, the analyst ensures rating...
Mindworx Consulting
Johannesburg, Gauteng14 days ago - ...company that builds bespoke software solutions and provides highly skilled resources to its clients. We are looking for a Business Analyst to join our financial services client based in Sandton for a 12-months contract role. The Business Analyst will be responsible...
Psybergate (Pty) LTD
Johannesburg, Gauteng17 days ago - ...Reconcil POSITION INFO: Our client a specialist consultancy serving global clients, seeks a dedicated and committed Reconciliation Analyst with a keen eye for detail, excellent MS Excel skills and experience in the FinOps / Payments space to join their team. Why join...
CA Financial Appointments
Century City, Cape Town15 days ago - ...SUMMARY: We’re searching for a high-accuracy, analytically obsessed Pricing Analyst . This role is perfect for someone who is energised by data integrity, BI tools, modelling and system performance. You’ll be the person who ensures pricing data is clean, structured...
SHARON NUROCK RECRUITMENT CC
Pinetown, KwaZulu-Natal23 days ago - ...SUMMARY: Data Analyst needed in CPT! POSITION INFO: This role is designed for a data-driven professional who can turn numbers into insight and insight into action. The successful candidate will sit within Internal Audit, supporting the governance, risk and...
Salix Recruitment
Cape Town, Western Cape19 days ago - ...Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and...
- ...SUMMARY: Wrap up the year with a career move that feels like a gift! My client is looking for an experienced Business Analyst to join a dynamic team shaping South Africa’s leading property platform. If solving complex problems and influencing product direction excites...
Communicate Recruitment
Johannesburg, Gauteng13 days ago - ...SUMMARY: Hiring Now: Business/Systems Analyst Purpose of the Role: Analyse business requirements and system processes, ensuring effective translation into technical solutions for the ICT Services Programme over 36 months. POSITION INFO: Qualifications...
Open Source (Pty) Ltd
Pretoria, Gauteng4 days ago - ...technically skilled and analytical professional to enhance technology-driven safety, compliance, and fleet optimization. Role: Systems Analyst This role supports the operations technology team by managing in-cab surveillance and fleet management systems to improve safety...
Fempower
Hotazel, Northern Cape21 days ago - SUMMARY: Objective of the Role: ~ The purpose of the role is to work collaboratively within your team and across other teams in the business to deliver exceptional customer experiences POSITION INFO: Key Responsibilities: Scope definition and/or gap analysis...
Mindworx Consulting
Johannesburg, Gauteng14 days ago - ...SUMMARY: Risk Analyst POSITION INFO: Our client is seeking a proactive Operational Risk Analyst to join their Risk Management Department. This is a critical role focused on maintaining a resilient operational environment by identifying, assessing, and...
The Recruitment Council
Western Cape19 days ago - ...SUMMARY: On the hunt for a Senior Data Business Analyst in JHB! POSITION INFO: As a Senior Data Business Analyst, you’ll bridge the gap between data insights and operational excellence. You’ll lead the redesign of processes, drive data-driven solutions, and influence...
Salix Recruitment
Johannesburg, Gauteng19 days ago - SUMMARY: Brief Description: An exciting opportunity exists for an experienced Senior Systems Developer to join a dynamic technology and systems development team. This role is integral to building scalable, secure, and high-performance systems that support consulting...
Communicate Recruitment
Johannesburg, Gauteng16 days ago - ...funding cycles, ensuring accuracy of accounting data and alignment across systems like Sage and Salesforce. POSITION INFO: FinOps Analyst Join a high-growth fintech scaling its UK operations from Cape Town UK hours | R25,000 - R40,000 per month + cash benefits About...
The Legends Agency
Cape Town, Western Cape23 days ago - ...company that builds bespoke software solutions and provides highly skilled resources to its clients. We are looking for a Test Analyst - Automation to join our financial services client based in Sandton for a 12-months contract role. POSITION INFO: What you...
Psybergate (Pty) LTD
Johannesburg, Gauteng17 days ago - ...SUMMARY: The Centre for Child and Adolescent Lung Health (CHILD) at the UCT Lung Institute is recruiting a Data Analyst for the Drakenstein Child Health Study (DCHS) for a full-time 12-month contract post, with the possibility of renewal. The incumbent will be...
University of Cape Town Lung Institute
Cape Town, Western Cape22 days ago - ...SUMMARY: We’re seeking a Financial Analyst to join a high-performing team driving the development, financing, and execution of transformative projects. This is your opportunity to make an impact through strategic financial modeling, investment analysis, and transaction...
Communicate Recruitment
Stellenbosch, Western Cape24 days ago - ...SUMMARY: Our client, a leading property development company in Centurion, is seeking a skilled and proactive Business Analyst (BA) to bridge the gap between business needs and technology solutions. This role ensures that processes and requirements align with organizational...
Flair TM
Centurion, Gauteng24 days ago
