Compliance Edd/high Risk Client Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**About us** Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

**JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

About UsAt Performability Recruitment, we are committed to safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations.Job Title: AML Operations SpecialistThe successful candidate will play a critical role in conducting...

Capital International Group: Delivering Excellence in Financial ServicesWe are a leading international investment firm, dedicated to providing top-notch services to our clients. Our team is passionate about innovation, integrity, and excellence, and we're looking for talented individuals like you to join us.About the Role:This is an exciting opportunity to...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

**Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

Enterprise Risk Management has an IT Risk Analyst position available who will be based at the Santam Bellville office. The IT Risk Analyst will provide sufficient oversight of the Group IT Risk management process by confirming that risks are managed adequately as per sound methodologies and accentuating instances where IT and Data Risks are not being...

**Technology Risk & Compliance Analyst (BPO/Finance)** Our client is a leading and innovative company at the forefront of transformation, data science, and change management solutions. With a clear vision to empower businesses, they have garnered a stellar reputation for making organizations more efficient, effective, and customer-centric, while driving...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Junior Risk Analyst, who will report to the Senior Risk Analyst. The Junior Risk Analyst plays a pivotal role in assessing, analysing, and mitigating risks within the company where Merchant Cash Advances (MCAs) are offered to small and medium...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

A dynamic, innovative and inspiring company providing fintech solutions across multiple sectors is looking for a Senior Risk Analyst, who will report to the Risk Manager. The Senior Risk Analyst plays a pivotal role in assessing, analysing, and mitigating risks within the company where Merchant Cash Advances (MCAs) are offered to small and medium...

About the Role: As an AML Operations Specialist, you will play a critical role in safeguarding our client's reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations. You will be responsible for conducting thorough due diligence on clients, monitoring...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

**Attention**:Experienced Credit Risk Analysts!** Are you ready to take your career to the next level? Do you thrive in dynamic environments where your expertise makes a significant impact? If so, we have an exciting opportunity for you! Join our esteemed team at one of the leading financial institutions in the industry. As a Senior Risk Analyst, you will...

Job title : Risk AnalystJob Location : Western Cape, Cape TownDeadline : December 28, 2024Quick Recommended Links Jobs by Location Job by industries Overview A vacancy has arisen for a Risk Analyst with a focus on Enterprise Risk Management (ERM) within the M&G Risk Team. This position would suit someone with a very good academic record, who can work...

Job title : Risk Analyst Job Location : Western Cape, Cape Town Deadline : December 28, 2024 Quick Recommended Links Jobs by Location Job by industries Overview A vacancy has arisen for a Risk Analyst with a focus on Enterprise Risk Management (ERM) within the M&G Risk Team. This position would suit someone with a very good academic...

Our client is offering an amazing opportunity for a skilled analyst within the Risk and Analytics team. **Responsibilities**: - Analyze and assess the financial statements and credit history of existing and potential clients. - Structure deals and perform risk assessments. - Ability to make informed decisions backed by sound assessment. - Consult and...