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  •  ...Our client is seeking an experienced SAS AML Technical Business Analyst to bridge the gap between business stakeholders and technical teams. This opportunity is suited to a professional with strong business analysis capabilities, hands-on SAS AML experience, and a background... 

    Tumaini Consulting

    Midrand, Gauteng
    26 days ago
  •  ...Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: Monitor compliance with the FIC Act by the accountable institutions... 

    FSCA South Africa

    Gauteng
    a month ago
  •  ...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... 

    Rory Mackie & Associates

    Cape Town, Western Cape
    a month ago
  •  ...African banking group, is looking for an experienced Senior Data Analyst to support a range of data initiatives within its banking...  ...are accurate, traceable and fit for purpose. Experience within AML, compliance, regulatory or financial services data environments... 

    Praesignis

    Gauteng
    a month ago
  •  ...Our client is seeking an experienced SAS AML DevSecOps Engineer to automate, secure, and optimise the deployment and operation of its Anti-Money Laundering platform. This contract opportunity is suited to a technically strong professional with expertise in DevOps automation... 

    Tumaini Consulting

    Soweto, Gauteng
    24 days ago
  •  ...Our client is seeking an experienced SAS AML Data Scientist to develop and optimise data-driven solutions that strengthen anti-money laundering detection and financial crime prevention. This contract position is office-based and requires strong SAS development, advanced... 

    Tumaini Consulting

    Midrand, Gauteng
    26 days ago
  •  ...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 Laundering (AML) Platform within a regulated... 

    Optimal Growth Technologies

    Johannesburg, Gauteng
    more than 2 months ago
  •  ...systems and controls. The successful candidate will play an important role in ensuring that client records remain compliant with FICA, AML/CFT, FATCA and CRS requirements. Key Responsibilities KYC Remediation & Client Due Diligence Review and remediate existing... 

    Network Finance

    Johannesburg, Gauteng
    1 day ago
  •  ...We're Hiring | Compliance Analyst | Cape Town (Hybrid) I'm currently recruiting for a Compliance Analyst opportunity based in Cape Town...  ...compliance experience Strong KYC (Know Your Customer) and AML (Anti-Money Laundering) experience Relevant tertiary... 

    Acumen Recruitment

    Cape Town, Western Cape
    14 days ago
  •  ...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.... 

    Milton Resourcing

    Cape Town, Western Cape
    22 hours ago
  • 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...

    Losika Consulting

    Johannesburg, Gauteng
    22 hours ago
  •  ...Department: Compliance Location: Johannesburg The Compliance Analyst plays a hands-on role in making sure Sumer operates in line with...  ...matters, including conflicts of interest, ethics queries, AML and other regulatory concerns. Support compliance processes,... 

    Sumer

    Johannesburg, Gauteng
    23 days ago
  • A leading national retail organisation is seeking a skilled and detail-oriented Business Analyst to join its dynamic team. This role is ideal for a strategic thinker who can translate business needs into practical solutions, drive process improvements, and support data-... 

    Hire Resolve

    Cape Town, Western Cape
    22 hours ago
  • Job Title Business Analyst Job Purpose We're looking for a strategic and detail-oriented Business Analyst to analyze business processes, identify improvement opportunities, manage related projects, and deliver data-driven insights to support decision-making and... 

    AtripleA recruitment & temps

    Pretoria, Gauteng
    22 hours ago
  •  ...Hire Resolve's Client is currently seeking an enthusiastic and detail-oriented Onboarding Analyst to join their team in Johannesburg. This client is working at the very cutting edge of the fintech space. The Onboarding Analyst will be a vital link between program implementations... 

    Hire Resolve

    Johannesburg, Gauteng
    22 hours ago
  •  ...A leading organisation in the automotive manufacturing sector is seeking a highly analytical and driven Portfolio Analyst to join its Corporate Strategy Division. This role is responsible for analysing market trends, evaluating product opportunities, conducting feasibility... 

    Profile Personnel

    Eastern Cape
    22 hours ago
  • Our client is seeking a commercially astute Finance Analyst to bring financial insight, cost discipline and performance visibility across a multi-entity operation. This is far more than a reporting position. You’ll need to understand the story behind the figures, challenge... 

    Network Finance

    Gauteng
    1 day ago
  •  ...is a well-established and growing organisation operating within a fast-paced industrial environment. They are seeking a Financial Analyst to strengthen their commercial finance capability and support the business in achieving its strategic objectives. Reporting to the... 

    Network Finance

    Gauteng
    1 day ago
  • This position is ideal for someone who enjoys working with data, developing meaningful reports and dashboards, and translating complex information into practical business recommendations. Key Responsibilities Analyse sales, customer, brand, channel and market data...

    O'Brien Recruitment

    Western Cape
    1 day ago
  •  ...Indirect Tax | Financial Services WatersEdge Solutions is partnering with a client to recruit a detail-oriented and motivated Tax Analyst . This is a strong opportunity for someone looking to build a career in VAT and indirect tax compliance while working closely with... 

    WatersEdge Solutions

    Johannesburg, Gauteng
    22 hours ago
  •  ...The Role: Analyst in the Sales Tax Team The analyst role will see candidates working under the supervision of an experienced Account Manager with the goal of transitioning to an AM once upskilled and competency has been demonstrated. The organisation has recently... 

    Talent on Tap

    Johannesburg, Gauteng
    22 hours ago
  •  ...HireResolve has partnered with a leading Insurer and we are seeking a talented and motivated Actuarial Analyst to join their Team of professionals. The successful candidate will be responsible for  data processing and validation for use in the valuation models,... 

    Hire Resolve

    Centurion, Gauteng
    22 hours ago
  •  ...definitions, prioritisation and adoption across business functions. Present insights and recommendations to business stakeholders Requirements: 3-5+ years experience as a Data Analyst (duties as above) Degree is desirable Advanced Excel Experience using Power BI and SQL... 

    Elite Search

    Centurion, Gauteng
    1 day ago
  •  ...resolution. Validate data integrity and perform backend testing using PostgreSQL. Collaborate closely with developers, business analysts, and project teams to ensure high-quality releases. Contribute to continuous improvement of testing processes and automation... 

    iLaunch (Pty) Ltd

    Northern suburbs, City of Johannesburg
    1 day ago
  •  ...lets customers pay bills, subscriptions, municipal accounts, and insurance using a unique reference number, is seeking a  Business Analyst to support the development and delivery of innovative payment solutions. Responsibilities: Requirements Management: Gather,... 

    Hire Resolve

    Stellenbosch, Western Cape
    1 day ago
  •  ...Reporting Analyst | Grand Bay, Mauritius Hire Resolve is seeking a highly analytical and detail-oriented Reporting Analyst to join a premier organization in Grand Bay, Mauritius. This role is central to the implementation, monitoring, and optimization of business... 

    Hire Resolve

    South Africa
    22 hours ago
  • 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... 

    Hire Resolve

    Cape Town, Western Cape
    22 hours ago
  • An exciting opportunity exists for a detail-oriented and analytical Estimating Analyst to join a leading international packaging and label manufacturing organisation. This role is ideal for an individual who thrives in a fast-paced production environment and enjoys working... 

    Hire Resolve

    Boksburg, Gauteng
    22 hours ago
  •  ...efficiency and enhance the customer experience! Key Role Details ~  Position: Real-Time Performance Specialist (Performance Analyst) ~  Location: Cape Town, South Africa ~  Career Level: Mid-Level (B) ~ Salary: Highly Competitive Market-Related CTC Package... 

    Hire Resolve

    Cape Town, Western Cape
    22 hours ago
  •  ...Hire Resolve is seeking a skilled Credit Analyst for our esteemed client, a leading agricultural company based in Malmesbury . This is an exciting opportunity to join a dynamic team within a growth-focused business that provides high-quality farming supplies, solutions... 

    Hire Resolve

    Malmesbury, Western Cape
    22 hours ago