Transaction Monitoring Analyst

Main job function CORE PURPOSE OF THE JOB To manage the money laundering and terror financing risk of the Bank in line with the Financial Intelligence Centre (FIC) Act and related legislation by analysing and investigating suspicious and unusual activity and assisting with reporting obligations. MAIN FUNCTIONS OF THE JOB INCLUDE: Anti-Money Laundering (AML)...

Job SummaryArmstrong Appointments is seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Intelligence department, you will play a critical role in managing the Bank's money laundering and terror financing risk.Main ResponsibilitiesManage the Bank's money laundering and terror financing risk in...

-Accounting Analyst I Are you eager to work in the financial department of Lexis Nexis? About our Team - LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,300 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers.- About the...

The financial analyst position is imperative for the financial planning and analysis department of a business. They are responsible for analyzing financial statements and predicting the future performance of the company. This may include forecasting future revenues and expenditures, as well as modeling capital structure and budgeting. The following are all...

**We Want You**: **You Bring**: - Matric (High School Diploma). - Computer literacy and experience with Excel, PowerPoint, Word, Outlook, Teams. - Basic understanding of analytics and monitoring tools. - Ability to work independently and as part of a team. - Strong attention to detail and organisational skills. Key skills/attributes/position-specific...

**Job Advert** Reimagine your career** If you have a critical eye for detail and have stellar organization skills, then you could fit right in as a Real Time Analyst on an exciting international campaign at Concentrix in our in our dynamic Durban office. We’re looking for someone who appreciates structure and can create functional order before things...

Key ResponsibilitiesWe are seeking a highly skilled Financial Analyst to join our team at Network Recruitment. The successful candidate will be responsible for managing invoicing and cashbook transactions efficiently, performing cost calculations, processing journals, and assisting in budget preparation.Key Performance Indicators:Accurate and timely...

**Job brief** We are looking for a Marketing Analyst who’ll research and identify ways to build our brand and acquire new clients. Marketing Analyst responsibilities include tracking advertising costs, researching consumer behavior and exploring market trends and opportunities. To be successful in this role, you should have experience with PPC campaigns...

**Job Advert** Reimagine your career** If you have a critical eye for detail and have stellar organization skills then you could fit right in as a Real Time Analyst on an exciting international campaign at Concentrix + Webhelp in our in our dynamic Durban office. We’re looking for someone who appreciates structure and can create functional order before...

**The overall purpose of role** **What you'll do**: **Alert Monitoring & Investigation** - Monitor the departmental queues on a regular basis throughout the working day ensuring management are aware of high severity cases for suspicious game and player level payout alerts across different game types. - wager-payout flow and odds verification across...

Overview: **Responsibilities**: **Alert Monitoring & Investigation** - Monitor the departmental queues on a regular basis throughout the working day ensuring management are aware of high severity cases for suspicious game and player level payout alerts across different game types. - wager-payout flow and odds verification across different progressive...

**KwaZulu Natal**, Durban North & Umhlanga** **Monthly Cost To Company (Medical Insurance, Group Life, Market related, Negotiable)** Our client is looking for a BI Analyst to form part of their forward-thinking and visionary Analytics department. You will form part of a successful team and be situated in a bright, comfortable and busy environment. The...

Job Title: BI AnalystAt Carlysle Human Capital, we are seeking a highly skilled Business Intelligence Analyst to join our team. As a BI Analyst, you will play a critical role in helping us make data-driven decisions that drive business growth and success.Key Responsibilities:Reporting and Analytics: Create detailed reports and data visualizations that...

**Data Analyst (JB3475)**: Pinetown, Durban, Kwa Zulu Natal - Information Technology - Data Analyst (Mid) ( JB3475) Pinetown Market-related We are seeking a highly motivated and detail-oriented Data Analyst to join our Collections Department. As a Data Analyst, you will play a crucial role in analyzing and interpreting financial data to optimize our...

**Job Title**:Data Analyst **Introduction**: Objectives of the Role Ensure that DMA, RNG and GET tasks allocated for testing are assessed and reported on in accordance with the approved methodologies, working documents and templates and in line with regulatory, accreditation and contractual requirements. Primary Responsibilities - Conduct Game Engine...

**DATA ANALYST** We are seeking a highly skilled, Data Analyst to join our team in Hillcrest KZN South Africa. **COMPANY OVERVIEW.** The company is a dynamic and fast growing leading consulting company in the in the agricultural sector, specializing in providing innovative solutions and consulting services to enhance agricultural productivity and...

Investor targeting/analyst engagements - Contributes, maintains, monitors and assists with the coordination of the company's investor relations plan, calendar and database of investors/analysts and of interactions together with the GIRM noting gaps in activity - Keeps abreast of conferences and other events which management may choose to attend in order to...

As an Ecommerce Insights Analyst at Mr Price Apparel, you will play a crucial role in driving customer-centric strategies and initiatives. You will be responsible for collecting, analysing, and interpreting customer data to derive valuable insights that will guide business decisions, improve customer experiences, and optimize marketing strategies. Your...

**purpose** As a Customer Insights Analyst at Mr Price Apparel, you will play a crucial role in driving customer-centric strategies and initiatives. You will be responsible for collecting, analysing, and interpreting customer data to derive valuable insights that will guide business decisions, improve customer experiences, and optimize marketing strategies....

**Salary**: **Job Title: Service Delivery Analyst** **Location: Richefond Circle, South Africa** **Salary**:R15 000 - R16 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Service Delivery Analyst in our Richefond, South Africa office.** **As a Service delivery Analyst you will be responsible ensuring the efficient...