A leading financial services provider seeks a Senior Business Analyst in Johannesburg. The ideal candidate will have 6-8 years of experience in business analysis and a strong grasp of automation technologies. You will be tasked with documenting business requirements, conducting market analysis, and facilitating cross-functional collaboration. Ideal candidates will possess a BCom in Computer...
A leading financial institution in Johannesburg is seeking an experienced professional to support anti-money laundering (AML) initiatives by transforming data into actionable intelligence. The ideal candidate has a Bachelor's degree, extensive knowledge of forensic investigation, and a minimum of 5 years in AML or related fields. The role demands strong analytical skills and experience with data...
Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS - Matric - Computer literacy (MS Office – Excel, Word and Outlook) - At least 5 years’ experience in a gambling environment with a solid understanding of gambling and associated transactional...
Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing. Key Responsibilities:Transaction...
A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering...
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 data. Identifying potential suspicious activities and patterns. Ensuring compliance with the relevant entities' Risk...
Business Analyst Position IQbusiness is a leading management consulting firm. Our Innovative Analysis Team is looking for seasoned Business Analysts that have experience and exposure to projects within the Financial Services industry. We are specifically looking for people that have worked on projects including: - API and Systems Integration, Digital (Mobile) projects; AML/ Fraud/ Compliance...
Lesaka Technologies, within the Consumer Division, is looking for a Fraud Risk Management: Data Analyst to support the identification, assessment, and mitigation of fraud, AML, and operational risks across the organisation. The role applies data analytics, technical tools, and risk-based methodologies to detect anomalous behaviour, support investigations, assess control effectiveness, and drive...
DP World City of Johannesburg, Gauteng, South Africa Commercial Solutions Analyst (Junior) DP World City of Johannesburg, Gauteng, South Africa Get AI-powered advice on this job and more exclusive features. To contribute to the design and implementation of complex supply chain solutions, by performing allocated work within the Supply Chain environment and obtain further workplace experience...
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime expertise to join a project with a...
Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business. Hello Future FirstRand Screening Services Client Desirability Risk Analyst II Welcome to FirstRand and FNB, the home of the #changeables. We design for...
Technical Business Data Analyst Fraud & Financial Crime Technology Platform (FFCP) Are you passionate about data, APIs, and fighting financial crime? Do you enjoy sitting at the intersection of business, technology, and compliance, translating complex data flows into meaningful outcomes? We’re looking for a Technical Business Data Analyst to join our Fraud and Financial Crime Technology...
Overview Senior Analyst, Strategic Analysis, FCMU Details - Business Segment: Group Functions - Location: ZA, GP, Johannesburg, 5 Simmonds Street To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk...
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...
At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. What’s the role all about? NICE Actimize is comprised of talented, creative and dedicated individuals...
Overview RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society. The role entails...
About the job Control Monitoring Analyst MinimumRequirements: - Matric (Grade 12) - 1 - 2 years experience in a similar environment - Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration - Money Laundering Control certificate or Compliance certificate will be an advantage Responsibilities: - Align and integrate own administrative support tasks and...
A leading financial institution in South Africa seeks a professional to document and analyze user needs for system requirements. The ideal candidate has at least 5 years of experience in investment banking and is knowledgeable in AML/KYC regulations and client onboarding. You will engage with stakeholders to ensure smooth processes and contribute to system development. Applications close on...
A leading financial institution in Johannesburg is looking for a Business Analyst with 6-8 years of experience in process analysis and business analysis. The ideal candidate will have a strong background in stakeholder engagement, documentation, and market analysis. Responsibilities include eliciting and documenting business requirements, conducting gap analyses, and collaborating with...
Job Description Hello Future Business Analyst! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is the time to imagine your next move with South...