Senior AML Solutions Business Analyst

Key Information Role: Principal Business Analyst / Assurance Reviewer Contract Duration: 12 months Start Date: January 2026 Location: Hybrid – Offices in Sandton Extensive experience in business analysis and assurance reviews for compliance projects. Proven track record in large‑scale program environments. Experience working across African countries and...

A consulting firm is seeking a Principal Business Analyst to operate within a center-led program, focusing on AML implementation and assurance reviews across various jurisdictions. The ideal candidate will possess extensive experience in business analysis, strong skills in compliance-related projects, and a proven ability to work across diverse regulatory...

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. The ideal candidate will have at least 2 years of experience in a Money Service Business and relevant AML certifications. This remote role offers an opportunity to work collaboratively in a detail-driven environment...

A leading fintech company is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. This remote role requires at least 2 years of experience in a Money Service Business and relevant AML certifications. The candidate will work collaboratively to enhance financial integrity across borders, contributing to...

Solutions Analyst - Salesforce Experience required- JHB - Hybrid- 12 month contract-start 10th Jan We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial-services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and...

Overview We are looking for a Senior Business Analyst to join our team based in JHB. This is an initial contract of 12-months‑hybrid. Non‑Negotiables IIBA certified; if not then FTI Certified Banking experience; Agile certified; Safe certified; JHB based, in office twice a week. Responsibilities Interacting with the business community at all levels, from...

A global tech firm is seeking an experienced Senior Business Analyst to enhance their Anti-Money Laundering solutions. In this dynamic role, you will perform business analysis, maintain client communication, and provide training. The ideal candidate should have over 10 years of experience in financial crime and a Bachelor's degree, alongside strong...

Business Analyst – Arch Retail Solutions Join to apply for the Business Analyst role at Arch Retail Solutions Our Business Analyst Team is growing, you have an opportunity to be part of the team. Could this be for you? You will enjoy working in this environment if you are a professional who thrives in the proactive involvement of projects from inception to...

Business Analyst Our Business Analyst Team is growing, you have an opportunity to be part of the team. Could this be for you? You will enjoy working in this environment if you are a professional who thrives in the proactive involvement of projects from inception to completion. You can see the bigger picture and break it down into smaller key components. Your...

Senior Business Analyst - Media Hybrid, Full-Time Contract, Johannesburg Play a pivotal role in modernising core systems for a leading South African media organisation, shaping a high-impact migration project to meet business objectives and drive growth in a fast-moving industry. Responsibilities Key responsibilities include mapping processes, documenting...