Senior AML Analyst

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Were looking for An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. You will act as the main point of contact with external regulatory and compliance bodies, manage AML reporting obligations, and advise internal stakeholders on risk mitigation. Whats the role? You will be responsible...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

Senior Financial AnalystHomecomingEx seeks an experienced Senior Financial Analyst to provide high-level financial support and guidance across the organization. The ideal candidate will have a strong background in financial planning, budgeting, and financial analysis, with at least 8 years of relevant experience.Main responsibilities include:Developing and...

Rmbwestport is looking for a Senior Financial Analyst to support the business unit by applying accounting principles to monitor and analyze financial data. As a Senior Financial Analyst, you will be responsible for developing and managing key stakeholder relationships, increasing operational efficiency, and suggesting solutions to enhance cost-effectiveness...

At Network Recruitment, we are seeking a highly skilled Senior Financial Analyst to join our team. As a Senior Financial Analyst, you will play a key role in preparing financial statements and management reports that provide valuable insights into the company's performance.The ideal candidate will have a strong background in accounting and finance, with at...

Career Growth Opportunities in Finance with Energy at WorkAbout Our Client:We are a leading player in the financial industry, committed to driving innovation and efficiency through cutting-edge technology. Our client is seeking an experienced Senior Systems Business Analyst to join their dynamic team.As a Senior Systems Business Analyst, you will collaborate...

About the RoleThis is an exciting opportunity to join a leading financial institution and contribute to the development of AML, CFT and Sanctions expertise. The successful candidate will have the opportunity to work on high-profile projects, develop their skills and knowledge, and make a real impact on the organization.The ideal candidate will have a strong...

AML, CFT, CPF & Sanctions Research AnalystLocation: Johannesburg, ZADate: 13 Mar 2025Reference: 138487Job FamilyRisk, Audit and ComplianceRegulatory ComplianceManage Self: Professional (MSP)Job PurposeTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and...

Senior Media Analysts play a critical role in driving business outcomes through data-driven insights. We are seeking an experienced Senior Media Analyst to join our team, who can work closely with clients and strategists to develop tailored solutions.Main ResponsibilitiesDevelop and present reports on media analytics and primary research findings.Work...

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

Job OverviewThe Trade Finance Analyst will play a vital role in supporting the Trade Finance department in ensuring the successful execution of trade finance transactions. The incumbent will be responsible for analyzing trade transactions, ensuring compliance with internal and external regulations, and providing key insights and operational support for trade...

RequirementsBachelor's degree in Business Commerce, Mathematical Sciences, or Data Science.Experience in business & commercial banking and relevant technical competencies.The ideal candidate will have a mid-senior level experience and full-time employment type, focusing on research, analyst, and information technology functions.

Reference: NFP013317-RDL-3A giant in financial services is seeking a highly skilled and experienced Senior Quantitative Risk Analyst to join their dynamic pricing and profitability teamDuties & ResponsibilitiesAs a Senior Quantitative Risk Analyst, you will play a critical role in developing, analyzing, and monitoring pricing strategies to support the...

Job Reference: JNB007775-MNT-2Description:To develop and maintain best practice models and assessment strategies in line with regulations (where applicable) to facilitate world-class risk management and/or attainment of strategic objectives.Duties & ResponsibilitiesSenior Quantitative AnalystHR Services, Recruitment & Selection#J-18808-Ljbffr

At Paracon, we are seeking a highly skilled Senior Data Analyst to join our team. The ideal candidate will have a strong background in data analysis and interpretation, with the ability to communicate complex findings to both technical and non-technical stakeholders.Job Description:The Senior Data Analyst will be responsible for analyzing large datasets to...

Job DescriptionMpilo Technologies (Pty) Ltd is seeking a highly skilled Business Analyst to join our team. As a key member of our organization, you will be responsible for analyzing and enhancing card payment processing across various channels.Main Responsibilities:Analyze business requirements and develop clear solutions for card payment processing.Work...

About the CompanyBoardroom Appointments is a leading recruitment agency specializing in board-level appointments and senior executive search.We are passionate about helping businesses find the best talent to drive success and growth.We are committed to delivering exceptional service and exceeding our clients' expectations.As a Senior IT Business Analyst at...