Current jobs related to Transaction Monitoring Analyst - Johannesburg, Gauteng - BVNK

  • Trade Transaction Analyst

    1 week ago

    Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    One of the TOP banks in S.A. is seeking an experienced and qualified Trade Analyst with trade loans and commodity finance experience, to join their JHB team on a 10-month contract. Reporting into Trade Finance Transaction Manager Qualifications and experience:No less than 3 years' relevant experience as a Trade Finance Analyst / Specialist within investment...

  • Team Leader: Transaction Monitoring

    3 weeks ago

    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Team Leader: Transaction MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryLead a team of Analysts in the Intelligence & Surveillance area in support of the Senior Manager to ensure that transaction monitoring and reporting are performed in accordance with...

  • Financial Transaction Analyst

    7 days ago

    Johannesburg, Gauteng, South Africa Browns Jewellers Full time

    About Our Ideal CandidateWe are seeking a highly skilled and experienced Accounting Operations Coordinator to join our team at Browns Jewellers. The successful candidate will possess excellent communication skills, a strong attention to detail, and the ability to work accurately under pressure.Main Responsibilities:Cash and Bank Management: Manage the daily...

  • Global Transaction Banking Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Access Bank PLC Full time

    Role SummaryThis is an exciting opportunity for a skilled Trade Finance Analyst to join our team at Access Bank PLC. As a Trade Finance Analyst, you will play a crucial role in supporting the Trade Finance department in ensuring the successful execution of trade finance transactions.Main ResponsibilitiesTrade Finance Operations: Responsible for processing...

  • Senior Financial Analyst

    5 days ago

    Johannesburg, Gauteng, South Africa Rmbwestport Full time

    Rmbwestport is looking for a Senior Financial Analyst to support the business unit by applying accounting principles to monitor and analyze financial data. As a Senior Financial Analyst, you will be responsible for developing and managing key stakeholder relationships, increasing operational efficiency, and suggesting solutions to enhance cost-effectiveness...

  • Transaction Manager

    3 weeks ago

    Johannesburg, Gauteng, South Africa Rand Merchant Bank Full time

    Job title : Transaction ManagerJob Location : Gauteng, JohannesburgDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo manage the life cycle of a transaction and mitigate associated operational risks Mitigate operational and reputational risk by ensuring the quality and accuracy of transaction data, ensuring...

  • Transaction Manager

    2 days ago

    Johannesburg, Gauteng, South Africa Rand Merchant Bank Full time

    Job title : Transaction ManagerJob Location : Gauteng, JohannesburgDeadline : April 19, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud...

  • Transaction Manager

    2 days ago

    Johannesburg, Gauteng, South Africa Rand Merchant Bank Full time

    Job title : Transaction Manager - InfrastructureJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.  United...

  • Transaction Manager

    4 days ago

    Johannesburg, Gauteng, South Africa Rmbwestport Full time

    time left to apply End Date: March 21, 2025 (5 days left to apply)job requisition id R30794Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.United by our proud heritage, strong ethics and philosophy of Traditional values....

  • Transaction Manager

    6 days ago

    Johannesburg, Gauteng, South Africa RMB Full time

    Transaction Manager - InfrastructureTransaction Manager - InfrastructureApply locations: JohannesburgTime type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: March 25, 2025 (4 days left to apply)Job requisition id: R31023Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own opportunities...

  • Specialist: Customer Monitoring

    3 weeks ago

    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Specialist: Customer MonitoringJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo support and optimize automated transaction monitoring systems using relevant data and analytical tools, while having a firm understanding of the financial crime regulatory...

  • Transaction Manager

    5 days ago

    Johannesburg, Gauteng, South Africa Spane4all Full time

    Transaction Manager - Infrastructure page is loadedTransaction Manager - InfrastructureApply locations Johannesburg time type Full time posted on Posted 2 Days Ago time left to apply End Date: March 25, 2025 (3 days left to apply) job requisition id R31023Job DescriptionHello Future Transaction Manager,RMB is a place where exceptional people create their own...

  • Financial Data Analyst

    6 hours ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About the Role:We are seeking a skilled Financial Analyst to join our team at Network Recruitment. As a Financial Analyst, you will play a critical role in providing financial insights and recommendations to support business growth and stability.Your primary responsibilities will include analyzing financial data, developing financial models, conducting...

  • Security Monitoring Specialist

    15 hours ago

    Johannesburg, Gauteng, South Africa Deka Minas Pty Ltd Full time

    Deka Minas Pty Ltd is seeking a skilled Security Operations Centre (SOC) analyst to join our team.The successful candidate will be responsible for monitoring and responding to security incidents, conducting vulnerability scans, and assisting in patch management processes.About the Role:Real-time security monitoring and threat detection.Incident response and...

  • Operational Risk Analyst

    4 days ago

    Johannesburg, Gauteng, South Africa Rmbwestport Full time

    About This RoleWe are seeking an Operational Risk Analyst to join our team at Rmbwestport.The successful candidate will have experience in managing financial transactions and mitigating operational risks.This role involves conducting detailed reviews of transaction data to identify discrepancies and verifying completeness.The Key Responsibilities Of This...

  • Financial Transaction Manager

    5 days ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Key ResponsibilitiesThis role involves contributing to the development and execution of profitable Structured Finance solutions that align with Nedbank's business strategy.The ideal candidate will assist in securing mandates that enhance client service by achieving financial results set by management.They will collaborate in the structuring of deals and...

  • Financial Analyst

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    As a Corporate Finance Analyst you will play a key role in financial analysis, investment evaluations andstrategic planning to support high impact business decisions. You will collaborate with senior leadership todrive growth and profitability.Duties: Improve and assist in deal origination Originate, arrange, implement and execute corporate finance...

  • Financial Markets Analyst

    2 days ago

    Johannesburg, Gauteng, South Africa Wesbank Full time

    At Wesbank, we are seeking a highly skilled Financial Markets Analyst to join our dynamic team. As a key member of our trading desk support function, you will play a critical role in ensuring the seamless execution of client and trading desk transactions.Key Responsibilities:Monitor and analyze market trends to identify potential risks and...

  • Global Market Transaction Coordinator

    2 days ago

    Johannesburg, Gauteng, South Africa Wesbank Full time

    Wesbank is seeking a skilled Global Market Transaction Coordinator to join our team. In this role, you will be responsible for coordinating and facilitating the execution of client and trading desk transactions across global markets.Key Responsibilities:Monitor and analyze market trends to identify potential risks and opportunities.Develop and maintain...

  • Quality Assurance Analyst

    4 days ago

    Johannesburg, Gauteng, South Africa Sutherland Global Full time

    Company Overview:Sutherland Global is a leading provider of business process outsourcing solutions. Our team is committed to delivering exceptional quality and customer satisfaction.About the Role:We are seeking a highly skilled Quality Analyst to join our team. As a Quality Analyst, you will play a critical role in evaluating and documenting customer...

Transaction Monitoring Analyst

2 weeks ago

Johannesburg, Gauteng, South Africa BVNK Full time

BVNK Payment Infrastructure:

We provide modern payment infrastructure for businesses, combining banks and blockchains in a single platform.

This enables seamless stablecoin payments, currency conversions, and checkout integrations, making it easier for businesses to operate globally.

Our flexible platform and robust global licensing expertise allow for quick and compliant launches of new payment products.

We're recognized by reputable sources, including Newsweek's Top 100 Global Most Loved Workplaces and LinkedIn's Top 20 Startups in the UK.

This Financial Crime Systems Analyst role is essential in overseeing and optimizing financial crime-related systems within our organization.

You'll manage transaction monitoring, screening, and other critical systems to detect and prevent financial crimes, ensuring efficiency, accuracy, and compliance, and safeguarding our organization against illicit activities.

Key Responsibilities:

System Management:

  • Manage transaction monitoring and screening systems for optimal performance and regulatory adherence
  • Develop strategies to enhance financial crime system efficiency and effectiveness
  • Regularly assess system performance and identify improvement opportunities

Rule Development and Testing:

  • Design, create, and test transaction monitoring rules to identify suspicious activities
  • Ensure rule accuracy and effectiveness through thorough testing and validation
  • Refine rules based on evolving risks and regulatory requirements

Sanction Screening Software Configuration:

  • Configure and manage sanction screening software to mitigate engagement with sanctioned entities
  • Conduct regular assessments of screening efficiency and effectiveness
  • Lead testing initiatives to validate sanction screening processes

Vendor Selection and Management:

  • Participate in vendor selection for financial crime systems, including assessment and proof of concept exercises
  • Collaborate with vendors for seamless integration and functionality
  • Monitor vendor performance and escalate issues to maintain service quality

Compliance Collaboration:

  • Collaborate with compliance stakeholders to understand their requirements and align financial crime systems
  • Provide subject matter expertise on financial crimes to support compliance initiatives and inquiries
  • Foster partnerships with compliance teams for effective communication and collaboration

Requirements:

  • Understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes
  • Experience in building and maintaining transaction monitoring rules
  • Proficiency in managing financial crime systems, including transaction monitoring and sanction screening software
  • Strong analytical skills to interpret complex data and identify patterns indicative of suspicious activities
  • Excellent communication and interpersonal skills for cross-functional team collaboration
  • Able to thrive in a fast-paced environment, managing multiple priorities and deadlines effectively

BVNK Offers:

  • Fair and competitive salary
  • Meaningful ownership through our employee option scheme
  • Flexible working hours, including hybrid working options
  • A culture built on growth-minded people
  • Flexible approach to holiday
  • Opportunities to travel to our offices around the world
  • An open and creative environment where you can help define the future of BVNK

We value diversity and inclusivity, and encourage applicants who meet most of our expectations to apply, even if they don't meet every requirement.