Aml Operations Analyst

What is Operations?Operations is a centralised, specialist team. We specialize in analysing, researching, and assisting our given industries. We use our analytics, assistance, and research to guide branches operationally speaking to achieve and supersede their targets.What makes a good Operations Analyst? Positivity Eagle Eye Going Above & Beyond Can do...

About HeraSmart:HeraSmart was born out of a belief and purpose that we can do things better in the space of BPO (Business Process Outsourcing). We moved from having a name HeraSmart in late August 2023 to a new exciting office for 360 people by the end of September. We're now on an accelerated recruitment drive, having won our first American client within a...

Job Opportunity: Graduate Credit AnalystCompany:Preference CapitalLocation:Century City - Cape TownKey Responsibilities:Credit Scoring: Conduct financial analysis of businesses, identifying potential risks, evaluating capital structure, and performing relevant financial ratio analysis. Vet applicants through credit bureaus, contacting parties involved in the...

Job Title: IT Applications Support AnalystAbout Us:We are dedicated to providing specialized service to UK firms, ensuring they receive the expertise, reliability, and personalized support they deserve. Our success is driven by a relentless commitment to finding optimal solutions and a passion for understanding how technology improves business.Role...

Purpose of the RoleAs a Sportsbook Fraud Team Leader, you will be responsible for leading a team of Sportsbook Fraud Analysts, ensuring that all compliance related checks and internal checks are carried out to prevent financial fraud, money laundering and Betting Fraud. With your strong leadership skills and deep understanding of iGaming or Sports betting...

Purpose of the RoleTo ensure that all Verification related checks and internal checks are carried out to prevent identityfraud and ensure all SLAs are adhered to (kindly note that this is a contract role for 6 months).Key Responsibilities:- process using a variety of verification and investigative tools and methodologies Performing initial investigations and...

Purpose of the Role:Responsibilities: Monitor and review followup cases on a daily, weekly and monthly basis. Escalate complex cases with recommendations to senior management to ensure player protection is safeguarded. Adopt a solutionfocused approach to assist vulnerable players. Recommend changes and/or amendments to Safer gambling operational activities...

Company DescriptionWNS (Holdings) Limited (NYSE:WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+ global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...

Our client in the Tech Industry based in Century City is looking for a Technical Product Owner to join their team to work in a hybrid office setting in Cape TownRole and ResponsibilitiesEnsure that product requirements are documented Gather project stakeholders' requirements. Produce relevant artifacts, such as context diagrams, process flows, data flows, C4...

The technical product owner is responsible for the successful delivery of high-quality products, assisting clients with requirements analysis, project management and support. The technical product owner is responsible for coordinating multiple projects across brands and clients.Skills & requirements:01.EXPERIENCE AND SKILLSET:The position will require...

Key role within the business and responsibilities include, but are not limited to: Reporting into the Client Services Ops team, you will take responsibility for delivering division impacting projects, focused largely on supporting their Governance and Control function ManagementManage multiple projects across Fund Operations from inception to implementation...

Byte Orbit is an innovative product development company and execution partner. We build and launch awesome software products for a variety of clients in the retail and fintech space. If you're looking for a company that treats you like a human, values your expertise and encourages growth - you've come to the right place We're committed to providing a fun...

**Purpose of Role**: You will be reporting directly to the AML Operations Manager and Head of AML Operations, and the focus will be to support and assist in all AML matters. **Duties and Responsibilities**: This role will be supporting the AML Operations Manager in all matters relating to AML, for all jurisdictions. - Monitor alerts for players hitting AML...

**What is Operations?** Operations is a centralised, specialist team. We specialize in analysing, researching, and assisting our given industries. We use our analytics, assistance, and research to guide branches operationally speaking to achieve and supersede their targets. **What makes a good Operations Analyst?** - Positivity - Eagle Eye - Going Above &...

Magnus Marketing **DATA ANALYST** Company Description: We are a startup BPO company located in Cape Town Century City. Our mission is to provide excellent customer service to our clients by leveraging data-driven insights. We are looking for an experienced Data Analyst to join our team. **Key Responsibilities**: - Develop and maintain dashboards,...

**Job Title**: IT Applications Support Analyst **Job Types**: Full-time, Permanent **Job Location**: Century City, Western Cape **About Us**: We are dedicated to providing specialized service to UK firms, ensuring they receive the expertise, reliability, and personalized support they deserve. Our success is driven by a relentless commitment to finding...

**Job Advert Summary**: Spur Corporation is a growing multi-brand restaurant franchisor, headquartered in Cape Town. The group currently has Ten brands, namely, Spur Steak Ranches, Panarottis Pizza Pasta, John Dory’s Fish Grill Sushi, RocoMamas, The Hussar Grill, Casa Bella, Nikos Coalgrill Greek, Doppio Zero, Modern Tailors and Piza e Vino. In order to...

**Job Title: IT Applications Support Analyst** **About Us**: We are dedicated to providing specialized service to UK firms, ensuring they receive the expertise, reliability, and personalized support they deserve. Our success is driven by a relentless commitment to finding optimal solutions and a passion for understanding how technology improves...

**Purpose of Role**: As a Casino Player Analyst - Floor Manager, you'll be a key player in safeguarding our operations and ensuring a fair and safe gaming environment for our players. Your responsibilities will include: **Duties and Responsibilities**: - Proactively and reactively monitoring and addressing accounts involved in bonus abuse or other...

Job Role/Title: Applications Analyst Junior Reporting To: **Job Type: Full Time** **Location: Cape Town,South Africa** **Hours Core UK Operational Hours** **Purpose of the role**: Reporting to the Applications Manager, the post involves assisting the Applications Manager and support the performance and service of all business to ensuring that service...

"Junior Operations Analyst (JB4487)Sandton, Johannesburg, GautengR15 000 – R20 000 per month CTCPermanent A leading provider of automated cash management and payment solutions within the retail community is looking for a junior operations analyst to join their team. As the Junior Operations Analyst your role be to support the current Capital team by...

**Job Overview**: **Responsibilities**: - Compiling and maintaining all Payment concerns and following up on them. - Identify area of concern and escalate accordingly. - Keep a daily check on transactions. - Manage customer communication through internal tools and investigate customer concerns. - Assisting Internal team with all Deposit and withdrawal...

**Purpose of the Role** As a Sportsbook Fraud Team Leader, you will be responsible for leading a team of Sportsbook Fraud Analysts, ensuring that all compliance related checks and internal checks are carried out to prevent financial fraud, money laundering and Betting Fraud. With your strong leadership skills and deep understanding of iGaming or Sports...

PROJECT MANAGER Financial Services (Fund Operations, Governance & Control) Century City, Cape Town (SA)Highly Competitive Package on Offer!Forming part of the Client Services Central Operations team of this highly reputable Global Investment firm, the Project Manager will be responsible for focusing on project supporting their Governance and Control function...

PROJECT MANAGER Financial Services (Fund Operations, Governance & Control) Century City, Cape Town (SA) Highly Competitive Package on Offer! Forming part of the Client Services Central Operations team of this highly reputable Global Investment firm, the Project Manager will be responsible for focusing on project supporting their Governance and Control...

Calling all Junior Actuarial and Quantitative Analysts! **Job & Company Description**: There is an opening for a Junior Quantitative Analyst at a cutting-edge Financial Services company that provides a range of solutions to their clients. Their primary focus is on developing and implementing technology-driven solutions that help their clients optimize their...

Our client, one of Africa’s largest Investment Management Companies, is looking to hire an Investment Analyst. **Job & Company Description** Are you curious about how Cartier sells jewellery to Chinese millionaires? About how bauxite gets converted into aluminium? About whether people will still use petrol cars in 2040? Working for this revered investment...

PROJECT MANAGER Financial Services (Fund Operations, Governance & Control) Century City, Cape Town (SA)Highly Competitive Package on Offer!Forming part of the Client Services Central Operations team of this highly reputable Global Investment firm, the Project Manager will be responsible for focusing on project supporting their Governance and Control function...

“Junior Operations Analyst (JB4487)Sandton, Johannesburg, GautengR15 000 – R20 000 per month CTCPermanent A leading provider of automated cash management and payment solutions within the retail community is looking for a junior operations analyst to join their team. As the Junior Operations Analyst your role be to support the current Capital team by...

PROJECT MANAGER Financial Services (Fund Operations, Governance & Control) Century City, Cape Town (SA) Highly Competitive Package on Offer! Forming part of the Client Services Central Operations team of this highly reputable Global Investment firm , the Project Manager will be responsible for focusing on project supporting their Governance and Control...

The technical product owner is responsible for the successful delivery of high-quality products, assisting clients with requirements analysis, project management and support. The technical product owner is responsible for coordinating multiple projects across brands and clients. **Skills **& requirements****: 01. EXPERIENCE AND SKILLSET: The position will...

Company Description **WNS Global Services Inc.** (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+ global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...