AML Risk Analyst

Job SummaryWe are seeking an experienced and proactive Anti-Money Laundering (AML) Team Lead to lead an AML project team. As an AML Team Lead, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing...

Job Summary: We are seeking a highly organized and proactive individual to lead an AML Refresh Project. As an AML Refresh Team Leader, responsibilities extend beyond individual analysis tasks to overseeing and managing a team of analysts dedicated to conducting customer due diligence (CDD) reviews, ensuring compliance with AML regulations and dealing with...

Job Overview:Curiska is seeking a skilled Risk Management Analyst to join our team. As a key member of our financial crimes department, you will be responsible for reviewing and assessing the quality of client applications processed by our team.Responsibilities:• Review and assess client applications for compliance with regulatory requirements• Process...

Curiska, a leading financial services company based in Johannesburg, seeks an experienced AML Compliance Expert to join their team.About the RoleThis is a challenging opportunity for a skilled professional to ensure the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key ResponsibilitiesConduct...

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at The Recruitment Council. This is a great opportunity for a Senior Actuarial Analyst looking to advance their career in the actuarial field.Job Description:As a Senior Risk Analyst, you will provide risk management support and mentor junior analysts within...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

OverviewCuriska seeks a seasoned Senior AML Analyst to spearhead the company's Anti-Money Laundering efforts, focusing on client risk assessment and regulatory compliance.Key ResponsibilitiesSource of Wealth & Funds Analysis: Conduct in-depth analysis of clients' financial backgrounds, identifying potential red flags and suspicious activity.AML...

**Job Description:**We are seeking an Account Management Analyst to join our team at Curiska. In this role, you will be responsible for supporting the team in onboarding new clients, ensuring compliance with regulatory requirements, and maintaining accurate records.**Responsibilities:**Assist in onboarding new clients and investors across local and...

At Curiska, we are seeking a highly skilled Financial Crime Analyst to join our team. This role is ideal for individuals with a strong background in anti-money laundering (AML) and know your customer (KYC) compliance.The successful candidate will be responsible for reviewing and assessing the quality of client applications processed by the team, identifying...

**Job Overview**Curiska is seeking a highly skilled Senior Compliance Risk Analyst to join our team in Client Onboarding. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management in client onboarding.Key Responsibilities:Conduct thorough reviews of client applications to assess their...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at LLM Recruitment.The successful candidate will be responsible for the completion of credit risk assessments and the management of data related to legal entities involved.You will use information obtained from internal and third-party sources to provide...

About the RoleAs a Risk Analyst (Sandton), you will play a critical role in assessing and managing credit risk for our clients. Your expertise will help us make informed decisions that drive business growth and minimize risk.Key ResponsibilitiesConduct thorough credit evaluations of clients to determine their creditworthinessAnalyze financial data and market...

Isilumko Staffing (JHB) is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their team on a 6-month contract in Johannesburg.Key Highlights:Salary: R1,200,000 - R1,800,000 per annumBachelor's or Master's degree in Economics, Statistics, Finance, Mathematics, or related fieldNo less than 6-10 years of experience in data/business...

Key ResponsibilitiesWe are seeking a Quantitative Analyst to develop and refine credit risk scorecards for personal loans, credit cards, and vehicle finance. This role involves applying advanced statistical techniques to improve model performance, collaborating with stakeholders to align scorecard strategies with business goals, and analyzing portfolio data...

Job DescriptionWe are seeking an experienced Lead Data Analyst - Credit Risk Modelling to join our team in Johannesburg.About the RoleThis is a 6-month contract position that requires a highly skilled individual with expertise in credit risk modelling and data analysis.Key ResponsibilitiesAnalyze complex business processes and identify areas for...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

About Us">We are Plus 1x, a dynamic organization that values innovation and excellence.Job Opportunity">We are seeking a skilled Business Analyst to join our Credit Risk Management team. As a key member of our team, you will be responsible for identifying areas for process improvement within credit and lending workflows.Responsibilities">Develop and maintain...

Our client in the insurance and financial services sector seeks an experienced Compliance Officer to join their team in Sandton, Johannesburg.The ideal candidate will have a bachelor's degree in Law, Business, or a related field and at least 3-5 years of experience as a Compliance Officer or in a similar role within the insurance/financial services...

**Validate and Assess: Model Performance and Regulatory ComplianceFine-tune Models: Collaboration and Continuous ImprovementStay Ahead: Regulatory Updates and Best PracticesAbout the RoleWe're looking for an experienced Credit Risk Model Assurance Analyst/Financial Modeling Validation Specialist to join our dynamic team at Network Recruitment in Cape Town....