Financial Crime Analyst jobs in Centurion

We are seeking a highly skilled and experienced Reporting Accountant to join our team. About the Role - This is an exciting opportunity for a technically strong, analytically minded professional to succeed in an IT environment where financial accuracy meets innovation. Responsibilities Management & Decision Support: - Provide forward-looking financial insights to support strategic and...

Job Description Drive business performance reporting by consolidating data, providing insightful analysis and modelling to support leadership decision-making. This role involves bringing structure to complex financial data and enhancing the efficiency of finance teams. The successful candidate will be responsible for developing and implementing a cost recovery model with driver analysis and...

Job Profile Summary To engage and support data operations activities within the respective Financial Crime Operational related areas by executing routine data management tasks, ensuring data accuracy, and supporting broader Financial Crime regulatory data processes within a corporate and investment banking (CIB) environment. Assist in data monitoring, validation, reconciliation, reporting and...

Job Profile Summary  To engage and support data operations activities within the respective Financial Crime Operational related areas by executing routine data management tasks, ensuring data accuracy, and supporting broader Financial Crime regulatory data processes within a corporate and investment banking (CIB) environment. Assist in data monitoring, validation, reconciliation, reporting and...

Overview A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers...

ENVIRONMENT: ELICIT, translate & document real business needs as the next Intermediate Business Analyst wanted to serve as a key link between business stakeholders and the Dev team of a dynamic provider of Integrated Security Solutions. You will transform these business needs into high quality technical solutions that deliver real world value while understanding changing requirements, document...

Job description: The primary objective of this role is to assume leadership in the Business Analyst Practice. The Business Analysts Practice is a recent addition, and the successful candidate is expected to collaborate closely with a team of Business Analysts to strengthen and refine this function. Responsibilities: - Defining the methodologies, techniques, and tools that Business Analysts...

They are looking for a Business Intelligence Analyst to join their growing team. This role is perfect for someone passionate about automation, process optimization, and translating data into actionable insights. You will play a key role in building automation solutions for accounting and reconciliation processes, ensuring accuracy, efficiency, and long‑term scalability. This is an excellent...

Senior Data & Technical Marketing Analyst My client is committed to turning data into actionable insights that shape healthcare strategy and innovation. With our new AWS data platform enabling advanced analytics, we are seeking a Senior Data & Technical Marketing Analyst to strengthen our client-facing analytics and technical marketing capability. This role will sit at the intersection of data...

A strategic consulting firm based in Gauteng is seeking a Senior Analyst: Strategic Advisory to support mergers and acquisitions, capital raising initiatives, and assess investment opportunities. The ideal candidate will have a degree in Business, Economics, or Financial Management, along with at least 3 years of relevant experience in consulting or advisory roles. Strong analytical, PowerPoint,...

This leading FinTech organisation is redefining efficiency through intelligent automation and advanced analytics. As the Business Intelligence Analyst, youll play a key role in transforming accounting and reconciliation processes, ensuring scalability and operational excellence. Why Join?: Be part of a highâgrowth, innovationâfocused environment Work on automation initiatives that make a real...

Psybergate is an IT company that builds bespoke software solutions and provides highly skilled resources to its clients. We are looking for a Data Warehouse Analyst to join our financial services client based in Centurion. What you will be doing: - Requirements Gathering: Collaborate with stakeholders to understand business needs and translate them into specific data and reporting...

iqx the Technology Division of iqbusiness seeking a highly skilled Data Analyst. You will be responsible for gathering, analyzing, and interpreting data to provide valuable insights and drive informed business decisions. The Data Analyst design, create and deploy enterprise-scale data analytics solutions. The Data Analysts' responsibility will be to clean and transform data, design and build...

Business Analyst (6 Month Contract) – Centurion - Hybrid Company Overview iqbusiness is Africa's future‑focused management and digital growth enabler, founded in South Africa in 1998. With more than 1,500 professionals and a "get‑it‑done" mindset, we deliver tailored digital, cloud, security, and consulting solutions across Africa and beyond. We're recognized as a Level 1 B‑BBEE contributor, a...

The primary objective of this role is to assume leadership in the Business Analyst Practice. The Business Analysts Practice is a recent addition and the successful candidate is expected to collaborate closely with a team of Business Analysts to strengthen and refine this function Responsibilities: - Defining the methodologies, techniques, and tools that Business Analysts (BAs) should use to...

About the job Senior Analyst: Strategic Advisory Key purpose: The Senior Analyst will be responsible for the implementation, execution, and analysis of the Strategic Advisory functions of the company. Duties and responsibilities: - Support Mergers and Acquisitions activities associated with acquisitive growth; work with a team to develop pipeline, engage companies, conduct due diligence, and...

Overview ​An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng. The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment...

Product Analyst Minimum Requirements: - Related Degree 3+ years experience working in Product Team in Long Term Life Insurance, or Re-Insurance. - In-depth knowledge of Life Insurance products and processes, with emphasis on Product Rules, Premium Rates & Charges, value calculations, and investment structures. - 5+ years of actuarial specialist experience Experience - Certification in SQL...

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, and involvement in the various Corporate Actuarial functions of earnings and regulatory reporting. Responsibilities: - Create and...

Minimum Requirements: - Bachelors Degree/Diploma - ITIL V4 Foundation or higher (an advantage) - Project management qualification eg Agile an advantage - Experience in System Development Life Cycle ie business process analysis, requirements gathering, solution design and development, vendor management, systems integrations and a strong business understanding - Experience of financial concepts...