Financial Crime Assurance Consultant

Job Description:This role is responsible for delivering a high-quality and independent risk-based assessment of the effectiveness of financial crime risk management across Absa Group Limited.About Us:Absa Group Limited is a leading African bank that operates in 12 countries. We are committed to providing innovative banking solutions to our customers.Key...

Job Title: LexisNexis South Africa - Financial Crime ConsultantWe are seeking an experienced Financial Crime Consultant to join our team at LexisNexis South Africa. As a key member of our market planning team, you will be responsible for developing and executing our financial crime strategy in Africa.You will work closely with our product and data teams to...

Job Title: Financial Crime StrategistWe are seeking a talented and experienced Financial Crime Strategist to join our team at LexisNexis South Africa. As a key member of our market planning team, you will play a critical role in developing and executing our financial crime strategy across Africa.Your primary responsibility will be to identify potential areas...

About UsSapientis Talent Management is a leading provider of top talent to the financial services industry.We are committed to helping our clients achieve their business goals by providing exceptional talent and expertise.Job DescriptionThe Business Analyst will work closely with stakeholders to analyze and document requirements related to financial crime,...

Job title: Financial Crime ConsultantJob Location: Gauteng, JohannesburgDeadline: April 10, 2025About the TeamLexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business customers. Our...

About us : BVNK provides modern payment infrastructure for businesses.We unify banks and blockchains in a single platform.With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout.Using our flexible platform, and robust global licensing and compliance expertise, innovators can...

Nedbank is seeking a Financial Crime Analyst to join their sanctions compliance team. As a key member of the team, you will be responsible for interpreting and applying sanctions and internal risk management requirements through analysis of agreed standards for implementation across the Nedbank Group.Technical/Professional KnowledgeChange managementCluster...

Job OverviewFraud analysts play a crucial role in protecting companies from financial crimes. At Initiate International, we're seeking a detail-oriented professional to join our team and help us maintain operational integrity.Key ResponsibilitiesMonitor player accounts and transactions to identify suspicious activities such as bonus abuse, chargebacks,...

About Our TeamWe are a fast-paced and motivated Sales team, dedicated to delivering exceptional results and driving business growth.This is your chance to join our team and take your sales career to the next level.Key ResponsibilitiesIn this role, you will be responsible for:Selling licenses for key solutions such as Data Management, Balance Sheet...

Business Analyst with Financial Crime ExpertiseAre you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML / KYC / Fraud?Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions?We are seeking multiple Business Analysts with Financial...

Job title: Financial Wellness Consultant - JHB NorthJob Location: Gauteng, JohannesburgDeadline: March 28, 2025DescriptionTo contribute to Bayport Financial Services growth and profitability by offering financial wellness consolidation products and services in line with Bayport's strategy.To improve customers overall financial wellbeing through the...

Job title: Financial Wellness Consultant - JHB CBDJob Location: Gauteng, JohannesburgDeadline: March 28, 2025DescriptionTo contribute to Bayport Financial Services growth and profitability through the provision of quality customer service and sales in respect of all Bayport products; including the understanding of customer needs, the communication of product...

About This RoleThis is a fantastic opportunity to work with a leading banking group as a Business Analyst with Financial Crime expertise.The successful candidate will be responsible for analyzing and documenting requirements related to financial crime, including AML / KYC / Fraud, within an institutional banking setting.Key Responsibilities

Afrizan Personnel requires a Risk Mitigation Consultant to contribute to their business strategy by identifying and mitigating potential security threats. Key responsibilities include providing expert advice on security risk management, crisis management, and operations, as well as developing and implementing strategies to mitigate risks in various...

About us : BVNK provides modern payment infrastructure for businesses, enabling seamless and secure transactions.We unify banks and blockchains in a single platform, providing a robust and scalable solution for financial institutions.Our flexible platform and global licensing expertise allow innovators to launch new payment products quickly and...

Network Recruitment invites ambitious professionals to join our team as a Global Financial Assurance Professional.In this role, you will have the chance to gain firsthand experience in different business environments and immerse yourself in a country renowned for its work / life balance and strong public services.Job Overview:Provide financial assurance...

Job Title: Personal Finance ConsultantJob Summary:We are looking for a skilled Personal Finance Consultant to help our customers achieve their financial goals and improve their financial wellbeing.Key Responsibilities:To evaluate customers' financial situations and provide personalized financial wellness solutions.To educate customers on the importance of...

Hello… an exciting new opportunity has just come available in our Hollard Life Solutions, Operations Office, Financial Crime Risk Management area.We are looking to recruit an Investigations Manager.Job PurposeThe Manager – Investigations delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and...

Job Title: Africa FCC Business LeaderLexisNexis South Africa is seeking an experienced Africa FCC Business Leader to lead our financial crime business across the continent. As a key member of our market planning team, you will be responsible for developing and executing our financial crime strategy in Africa.You will work closely with our product and data...

We are seeking a highly skilled and motivated individual to join our team as a Financial Crime Systems Analyst.This is an exciting opportunity to contribute to the development of our financial crime systems and help shape the future of BVNK.Key Responsibilities :System Design and DevelopmentDesign and develop financial crime systems to detect and prevent...