Sanctions Analyst

To join an established team of specialist sanctions analysts responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable public...

To join an established team of specialist sanctions analysts responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable public...

To join an established team of Sanctions Quality Management Analyst responsible for assisting clients with revealing hidden risk in customer relationships that could breach compliance regulation and threaten their reputation through the development of well-structured, highly accurate and detailed records, derived from the monitoring of various reputable...

Working within the sanction team to conduct research on entities and individuals named on various International Sanctions lists. Key Tasks - Researching and identifying relevant data in line with inclusion criteria - Creating/maintaining profiles in line with specified guidelines - Completing of ongoing projects - Assisting in the resolution of client...

Job Description:A challenging opportunity has arisen for an experienced Senior Credit Analyst to join MECS Africa in Milnerton, Cape Town.Key Responsibilities:Credit Review and Analysis: Obtain financial statements, credit agency reports, and other pertinent information relating to customers for comprehensive credit reviews.Business Plan Assessment: Sanction...

A challenging opportunity has become available for an experienced Senior Credit Analyst. The ideal candidate will come from a petrochemical environment. This position is based in Milnerton, Cape Town.POSITION INFO: Responsibilities:Obtain financial statements, credit agency reports and other pertinent information relating to the customer for comprehensive...

We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. Responsibilities: - Monitoring of international sanctioning bodies worldwide. - Addition of sanctions notices in our database (as soon as published by authorities and with outstanding...

About the RoleThis Senior Credit Analyst position is responsible for supporting the credit risk process by carrying out comprehensive and quality credit risk functions within the credit lifecycle. The role involves creating shared growth within the boundaries of internal policies and external regulations for SME Business clients.Credit Risk ManagementApply...

**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...

You and your team Team Leader for World-Check operations working across locations with multinational group of individuals, covering implicit sanctions content in General Research Team. Your team is awaiting a leader that can coach them, motivate them and navigate them on their career path, providing content support along the way. Why is this job...

Business Analyst Asset FinanceApply remote type: Hybrid, locations: Cape Town, time type: Full time, posted on: Posted Yesterday, time left to apply: End Date: March 20 (3 days left to apply), job requisition id: R-Job SummaryThe overall job purpose of an Asset Finance Analyst is to ensure that credit applications and dealer approvals are of an acceptable...

Job title : Specialist - Credit Analyst Premium High ValueJob Location : Western Cape, Cape TownDeadline : April 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo support the credit risk process through carrying out comprehensive and quality credit risk functions within the credit lifecycle to create shared growth within the...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

Job SummarySkill Set Specialists is looking for a talented Compliance Analyst to support our financial services and crypto-related business activities. In this role, you will be responsible for conducting EDD evaluations, risk assessments, and providing AML/CFT expertise.Key ResponsibilitiesEvaluate high-risk customer transactions to ensure they align with...

Empowering Africa's tomorrow, together... one story at a time. With over years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey.Job SummaryThe primary objective of an Asset Finance Analyst is to ensure that credit...

Succeed in a challenging and rewarding role with our company, where you will be empowered to drive business growth and development. With our extensive experience in business and financial services, we offer a unique opportunity to develop your skills and expertise.About the PositionWe are looking for a highly skilled Asset Finance Analyst to join our team....

Compliance Expert WantedSkill Set Specialists seeks a seasoned Compliance Analyst to drive our financial services and crypto-related business activities forward. In this critical role, you will be responsible for conducting comprehensive risk assessments, developing essential documents, and providing expert advice on AML/CFT matters.Key...

Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

Responsibilities: Supporting the completion of EDD evaluations for high-risk customers. Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Conducting risk evaluations for new and existing customers. Leading efforts for EDD upgrades. Stay current on EDD standards like FATF, as well as local needs in the...

Overview: Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience in developing, building and operating solar, wind and hydro power plants and storage solutions. Driven by our company values and competent global...