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- ...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 - ...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 - ...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...
- ...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,...
- ...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....
- ...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;...
- ...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...
- ...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 Cape8 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...
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, Gauteng19 days ago- ...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 Cape15 days ago - ...SUMMARY: An established organisation in the car rental industry is seeking a skilled and analytical Business Analyst to join their dynamic team. POSITION INFO: This role plays a key part in driving business insights, operational efficiency, and performance...
Salix Recruitment
Johannesburg, Gauteng2 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, Gauteng19 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 Cape16 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, Gauteng16 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: 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-Natal25 days ago - ...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, Gauteng15 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 Town17 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, Gauteng6 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 Cape25 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 Cape21 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 Cape23 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, Gauteng26 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 Cape26 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, Gauteng16 days ago - ...SUMMARY: The technical Analyst will work closely with business analysts and support development by doing system analysis on incidents, problems, and IT projects. Key responsibilities Technical Facilitate development for technical requirements us... POSITION...
Golden Rule
Johannesburg, Gauteng26 days ago - SUMMARY: A fulfilling opportunity with one of our long-standing clients has become available. If you have been thinking about making a career move, and more specifically, joining a reputable corporate environment, please share your CV with me. POSITION INFO: ...
Communicate Recruitment
Cape Town, Western Cape15 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, Gauteng18 days ago - ...re always looking for exceptional analytical talent in the market — and right now, we’re connecting with high-potential Financial Analysts who are passionate about building a career within the asset management space. POSITION INFO: If you thrive on data,...
Network Recruitment
Johannesburg, Gauteng27 days ago
