Get new jobs by email
- ...the banking and life insurance sector, with inputs from the PF/TF analyst. Qualifications Job requirements To be considered for... ...practical experience as well as good understanding of international best practice and technological developments in the AML sphere
- ...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...
- ...AML Compliance Officer position available. About the Role As a Regulatory Compliance Specialist , you will execute projects and tasks that help Capitec Bank comply with regulatory obligations while supporting our business objectives. Your role involves providing...
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior AML & Crypto Officer based in South Africa. This is a senior compliance role focused on investigating complex AML, transaction monitoring...
- ...Our client requires a technically strong SAS AML Test Automation Specialist to support the testing and quality assurance of an enterprise... ...where required. Work alongside SAS Developers, Business Analysts and Compliance teams. Convert technical specifications and...
- ...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...
- ...Our client is seeking an experienced SAS AML DevSecOps Engineer to support the automation, deployment, security and operational stability of a SAS Anti-Money Laundering environment. This mid-senior contract opportunity is suited to a professional with strong SAS AML experience...
- ...Our client requires a technically strong SAS AML DevSecOps Specialist to support the automation, deployment, security and operational performance of an enterprise SAS AML environment. This role will suit a DevOps professional with strong SAS expertise and experience...
- ...Our client is looking for a technically strong SAS AML Developer to contribute to the development, integration and ongoing optimisation... ...optimisation. Collaborate with Compliance and Business Analysts to understand regulatory and business requirements. Convert conceptual...
- ...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....
- ...next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help... ...escalate high-risk cases appropriately. Working closely with AML, Compliance, Product, and other teams, you will contribute to reporting...
- Qualifications: Relevant Degree in Data Analytics, Statistics, Business Intelligence, Computer Science, or related field Advanced SQL skills essential BI certifications advantageous Requirements: ~5+ years’ experience in Analytics, Business Intelligence...
R 28,000 per month
...Not your grandad’s bookie. The Role Title: Safer Gambling Analyst Team: Compliance - Safer Gambling Location: Cape Town,... ...risk. Analyse flagged accounts from both safer gambling and AML perspectives. Handle complaints and escalation cases professionally...- ...MINIMUM REQUIREMENTS ~5+ years' experience in a Data Analyst or operational data management role ~ Relevant qualification in Data Science, Information Systems, Statistics, Finance or related field ~ Proven experience monitoring and managing data flows in operational...
- ...Overview: The Business Analyst is responsible for delivering high-quality business analysis services across multiple, concurrent software application development initiatives, with a strong emphasis on innovation, digital transformation, and system modernisation. The...
- Purpose: To identify business problems and understand change requests, document clear business requirements, coordinate solution delivery with relevant teams, and support the successful rollout of system enhancements in a fast-paced environment using the company's in...
- ...Company and Job Description: A leading FMCG business based in Boksburg is looking for a Business Analyst to join their high-performing team. In an industry where consumer demands shift rapidly and data drives every decision, you'll play a pivotal role in identifying...
- ...policies, and outcomes professionally with stakeholders Skills & Experience: Minimum 3 to 5 years' experience in a Credit Analyst (or similar role) Strong financial analysis and risk assessment capabilities Ability to work independently and within a fast-...
- ...thinking organisation that leverages data and technology to support business growth and innovation. They are seeking a skilled Data Analyst who can analyse complex datasets, identify trends, and provide valuable insights that influence business decisions. In this...
- ...We are looking for a skilled and detail-oriented Business Analyst to join our team. This role is ideal for someone who thrives on understanding business needs, translating them into clear requirements, and working closely with technical and non-technical stakeholders to...
- ...A dynamic property investment and development organisation is seeking a highly analytical and commercially minded Property Analyst to join its Growth & Acquisitions team. This role is ideal for a property professional who enjoys identifying investment opportunities,...
- ...For more IT jobs, please visit I also specialise in recruiting in the following: Software Development Data Engineer Data Analyst Infrastructure Architecture ... and more! If you have not had any response in two weeks, please consider the vacancy...
- Key Responsibilities Maintain and expand trading business operations, with strong knowledge of contracts, trading terms, steel products, and market practices. Arrange and attend meetings with customers, suppliers, and stakeholders, including domestic and international...
- A forward-thinking organisation is seeking a Senior Analyst to join its Central Intelligence team. This role is ideal for an experienced analytics professional who enjoys working at the intersection of data, business strategy, and technology. As a senior member of the team...
- Join a leading business services organisation that forms part of a prominent JSE-listed group, offering the opportunity to work in a dynamic environment where you will play a key role in supporting business performance through budgeting, forecasting, financial modelling...
- ...Position Overview Our client is seeking a hands-on FinOps Operational Analyst to support its Cloud Centre of Excellence across AWS and Microsoft Azure environments. This is a highly technical FinOps role, combining cloud-cost management, financial analysis,...
- Our client is seeking a proactive Cybersecurity Analyst to help safeguard critical systems, networks, and data from evolving cyber threats. This is an exciting opportunity to work in a fast-paced environment where security is a top priority. What's in it for you?...
- Job Description: The successful candidate will support the investment team in evaluating new investment opportunities, conducting financial analysis, performing due diligence, and preparing investment recommendations. You will analyse financial information, assess...
- An established organisation is seeking a detail-oriented Account Analyst to join its team in Johannesburg. This role offers the opportunity to work across finance, data analysis, reporting, compliance and stakeholder engagement, giving you valuable exposure to a unique...
- ...We are looking for a detail-oriented and inquisitive Business Analyst to support product development across various business domains. Working closely with Product Owners and cross-functional teams, you will translate business requirements into clear, actionable solutions...