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- ...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...
Rory Mackie & Associates
Cape Town, Western Cape9 days ago - ...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 documentation. Analyzing transactional...
- ...SUMMARY: Our client in the telecommunications sector is seeking a AML Data Scientist on a contract duration of 12 months. POSITION INFO: Requirement: A minimum of 3 years relevant experience in Data Science or Statistical Modelling. Bachelor’s or...
A 1L Realization (Pty) Ltd
Midrand, Gauteng1 day ago - ...SUMMARY: - POSITION INFO: Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central...
Edge Executives
Johannesburg, Gauteng27 days 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...
- ...passion and superdrive will help us achieve our vision. The AML Coachs objective in the AML Spin department is to uphold... ...closely with the Enhanced Due Diligence Specialists Investigations Analysts Enhanced Due Diligence Team Lead and Investigations Team Lead to...
- ...not compromised You will be the ideal candidate if you have: Minimum 5 years similar experience Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client...
- Job Purpose ~ To research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and research papers associated with money laundering (ML); terrorist financing (TF), proliferation financing...
- ...AML Compliance Assistant Sandton Johannesburg Hybrid role Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML...
- ...Qualifications: · Degree in Information Technology or Computer Science Required: · Three (3) years’ experience as a Dialler Manager or Analyst. · Connex One or ConnexCS experience essential · Work UK hours and take UK Bank holidays. · Ability to work from home if...
K2 Recruit
Durban, KwaZulu-Natal2 hours ago - ...understanding of every company they invest in. Our client currently manages R40bn of predominantly institutional client money. The Equity Analyst will conduct fundamental equity research and generate investment ideas to support portfolio managers within an active asset...
Rory Mackie & Associates
Johannesburg, Gauteng1 day ago - ...SUMMARY: A producer of natural ingredients is seeking a Gas Chromatography (GC) Analyst to join their team in Coega . The position involves supporting the full production process, from start to final product, by enforcing quality, safety, and food regulations...
SciStaff CC
Port Elizabeth, Eastern Cape3 days ago - ...SUMMARY: Join a life insurer committed to financial responsibility and innovation. We’re seeking a Junior Actuarial Analyst to support our Actuarial Valuations team – a core function responsible for financial reporting, reserving, capital monitoring, and strategic...
Affinity Health
Johannesburg, Gauteng3 days ago - ...SUMMARY: - POSITION INFO: We are looking for a Pricing Analyst with the following skills and experience: QUALIFICATIONS AND EXPERIENCE: Matric/Grade 12. Bachelor's Degree or Advanced Diploma in the follow: Finance or Accounting Economics...
Chainlink SA
Boksburg, Gauteng6 days ago - ...SUMMARY: Are you a curious Data Analyst who turns raw information into actionable intelligence? Embark on a journey where patterns tell stories and numbers reveal tomorrow’s opportunities! Our clients are always in search of Insight Explorers to map data landscapes...
Communicate Recruitment
Cape Town, Western Cape2 days ago - ...Test Plans and Evidence Quality assurance of non-functional areas such as performance and security Collaborate with business analysts, developers, and Subject Matter Experts (SME’s) to ensure the solution meets needs across business units Review and understand...
Mindworx Consulting
Johannesburg, Gauteng10 days ago - ...SUMMARY: An opportunity awaits for a Business Analyst who’s ready to shape the future of digital payments. In this role, you’ll be at the heart of developing and delivering innovative products, turning business needs into clear, actionable requirements and ensuring...
Network Recruitment
Stellenbosch, Western Cape9 days ago - ...SUMMARY: Shape the Future with Data – Your Expertise as a Data Analyst Makes the Difference! POSITION INFO: Are you passionate about uncovering patterns, making sense of numbers, and driving strategic decisions? As a Data Analyst, you have the power to turn raw...
Salix Recruitment
Johannesburg, Gauteng4 days ago - ...SUMMARY: Are you an analytically driven Actuarial Analyst looking to deepen your expertise in a fastâpaced, forwardâthinking actuarial environment? This opportunity offers exposure to technical reserving, IFRS 17, modelling, and crossâfunctional collaboration...
Network Recruitment
Johannesburg, Gauteng11 days ago - ...SUMMARY: Summary of role: The Business Analyst is responsible for analysing business operations, identifying improvement opportunities, and converting business needs into clear functional requirements. This role works closely with stakeholders across the organization...
Recru-it
Cape Town, Western Cape2 hours ago - SUMMARY: The role supports Run the Bank (RTB) operations within regulatory market risk reporting environments. It focuses on business and data analysis across regulatory risk-reporting platforms, ensuring operational stability, regulatory compliance, and continuous...
Network Recruitment
Johannesburg, Gauteng4 days ago - ...SUMMARY: Business Analyst POSITION INFO: Title : Business Analyst Location : Cape Town (Mowbray) - Hybrid work model THE MAIN PURPOSE OF THE ROLE: The key function of a BA is to work with the stakeholders to analyze and document business processes...
HR Genie
Johannesburg, Gauteng2 days ago - ...SUMMARY: An exciting opportunity for a detail-driven Data Operations Analyst to play a foundational role in building high-quality, trusted data pipelines within a growing SQL and Azure-based data environment. This role is perfect for someone passionate about data accuracy...
Network Recruitment
Cape Town, Western Cape3 days ago - ...This role exists to turn complex data into clear, actionable insights that guide key business decisions POSITION INFO: Data Analyst Help shape data-driven decision making in a growing analytics team. Remote (with 1–2 days/month in Cape Town office) | R40 00...
The Legends Agency
Cape Town, Western Cape9 days ago - ...and property sectors, is seeking a newly qualified CA(SA) to join their Head Office finance team in a highly visible Accountant / Analyst role. This is not a back-office reporting role. You’ll work directly with the CEO, gaining exposure across multiple divisions locally...
Network Recruitment
Cape Town, Western Cape14 days ago - ...SUMMARY: Title: Packaging Analyst Location: Midrand Renumeration: Based on Qualifications and Experience Our client in the Food Manufacturing Industry is seeking a Packaging Analyst to join their team in Midrand. This role will support packaging performance...
Express Employment Professionals Midrand
Midrand, Gauteng4 days ago - ...across highâimpact reporting platforms. POSITION INFO: This is an exciting opportunity for a Regulatory Technology Business Analyst looking to grow their expertise in risk, data, and reporting. You will join a forwardâthinking team that supports both Runâ...
Network Recruitment
Johannesburg, Gauteng4 days ago - ...SUMMARY: Step into a highâimpact role where your passion for clean, reliable data truly matters. As a Data Analyst , you’ll be the engine behind flawless data flows, collecting, transforming, and validating information that powers critical business decisions....
Network Recruitment
Cape Town, Western Cape2 days ago - ...experience analysing and manipulating large, complex datasets. Proven ability to build and deploy predictive models (e.g., Churn, AML, Credit Risk, Fraud). Strong data visualisation skills with ability to present insights clearly. Commercial understanding of how...
- ...SUMMARY: Join a dynamic team and take on an exciting Business Analyst opportunity POSITION INFO: Our client has a strong national presence and emphasizes quality service, streamlined operations, and delivering value to its customers. The company maintains a...
Salix Recruitment
Johannesburg, Gauteng8 days ago
