Financial Integrity Analyst

3 days ago


Cape Town, Western Cape, South Africa Midnite Full time
About the Role

The Anti-Financial Crime Analyst will be responsible for performing operational day-to-day assessments, interactions, and reviews of customers. This includes handling new AML/Fraud triggers and alerts in real-time, conducting detailed risk assessments, and interacting with customers regarding AML- and fraud-related matters.



  • Cape Town, Western Cape, South Africa DLK Group Full time

    Job Profile:Lead SAP Financial Configuration and Integration AnalystAs a Lead SAP Financial Configuration and Integration Analyst at DLK Group, you will be responsible for leading our SAP financial configuration and integration projects.You will work closely with cross-functional teams to ensure seamless system integration and provide expert guidance on SAP...

  • Financial Analyst

    7 days ago


    Cape Town, Western Cape, South Africa NedBank Full time

    About the RoleNedbank Private Wealth is seeking a highly skilled Financial Analyst - Equities to join our team. As an integral part of our investment process, you will be responsible for conducting in-depth research and analysis of equities to support our investment decisions.Your key responsibilities will include:Conducting thorough research and analysis of...


  • Cape Town, Western Cape, South Africa Rank Group Full time

    As an Integration Operations Analyst, you'll play a critical role in ensuring seamless integration between game providers and our platform. You'll be responsible for defining and documenting API integration workflows, reviewing API documentation, and supporting UAT by reviewing test cases and validating that business needs are met.Main...


  • Cape Town, Western Cape, South Africa Outside Capital Full time

    About Our CompanyWe are a global leader in the FMCG industry, driven by our commitment to innovation and excellence.We are seeking a seasoned professional with 5 years of experience in finance-related roles to join our dynamic finance team as a Strategic Business Analyst. This role requires advanced Excel capabilities and experience working with ERP...

  • Junior Data Analyst

    2 weeks ago


    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Job title : Junior Data AnalystJob Location : Western Cape, Cape TownDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries About the jobPassionate about data analytics, financial modelling, and the future of renewable energy? A dynamic and fast-growing energy aggregation and trading business is looking for a Junior Data Analyst...

  • Financial Analyst

    21 hours ago


    Cape Town, Western Cape, South Africa Stiles Recruit Full time

    Key Responsibilities:The Financial Analyst will assist in maintaining accurate financial records, preparing financial reports, and analyzing financial data to inform business decisions.Reconcile company accountsAssist with financial modelingAnalyze financial trends


  • Cape Town, Western Cape, South Africa Datafin IT Recruitment Full time

    Job DescriptionDatafin IT Recruitment is looking for a skilled Systems Analyst to join their team. The role involves designing system enhancements, resolving user queries, and providing operational support to the business area.The ideal candidate will have 5 years of Oracle programming experience, 3 years of UNIX experience, and 3 years of Retail knowledge....


  • Cape Town, Western Cape, South Africa M-KOPA Full time

    We are seeking a highly skilled Financial Integrity Specialist to join our Fraud Department group. This individual will play a pivotal role in ensuring diligence and accountability by conducting fraud investigations, collaborating with teams to develop proactive strategies, and supporting the enforcement of disciplinary measures.As a Financial Integrity...


  • Cape Town, Western Cape, South Africa C40 Cities Full time

    C40 Cities is a private equity-backed multinational firm based in Cape Town, seeking a Corporate Financial Analyst to oversee financial controls for the Head Office and group operations.This role is pivotal in ensuring the accuracy and efficiency of financial processes across the organisation. As a Corporate Financial Analyst, you will not only handle key...


  • Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Dynamic financial services team, part of a global group of companies, seeks a Reconciliations Analyst to join them. This role calls for someone with strong Excel skills and who enjoys getting into the detail. We're looking for exceptional attention to detail, a passionate for maintaining accuracy and a curious mind, who will be on the look out for process...


  • Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Dynamic financial services team, part of a global group of companies, seeks a Reconciliations Analyst to join them. This role calls for someone with strong Excel skills and who enjoys getting into the detail. We're looking for exceptional attention to detail, a passionate for maintaining accuracy and a curious mind, who will be on the look out for process...


  • Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    We are seeking a highly skilled Commercial Analyst to join our team at CA Financial Appointments. As a key member of our team, you will be responsible for driving business growth through data-driven decision making.About the Company:CA Financial Appointments is a leading recruitment agency specializing in finance and accounting placements. We pride ourselves...

  • Financial Analyst

    1 day ago


    Cape Town, Western Cape, South Africa Tbwa ChiatDay Inc Full time

    NMI is looking for a detail-oriented Financial Analyst to join our growing team in Cape Town, South Africa. In this role, you will analyze financial data, develop reports, and provide insights to support strategic decision-making. The ideal candidate has strong analytical skills, experience in financial modeling, and a keen eye for trends and opportunities....


  • Cape Town, Western Cape, South Africa Mediclinic International Full time

    Mediclinic InternationalThe Integration Specialist will be responsible for designing and implementing integration solutions to support Mediclinic's systems.Main ResponsibilitiesSet Conformance Standards: Establish standards for integration messaging, such as HL7 and FHIR, for Mediclinic and its subsidiaries.Integration Architecture: Assist in the...


  • Cape Town, Western Cape, South Africa Grosvenor Casinos Limited Full time

    Job OverviewWe are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a vital role in delivering external integrations and driving business growth.You will work closely with cross-functional teams to gather, analyze, and translate business requirements into detailed epics, user stories, and acceptance criteria....


  • Cape Town, Western Cape, South Africa RPO Recruitment Full time

    We are seeking an experienced financial data analyst to join our team in Cape Town. In this role, you will be responsible for analysing financial data, creating reports, and ensuring the accuracy of financial information.Responsibilities:Analysing project financial feasibilities and profit returnsCalculating project interest rolls and mapping out funding...

  • Financial Analyst

    4 days ago


    Cape Town, Western Cape, South Africa The Prestige Cosmetics Group Full time

    Job OverviewThe Prestige Cosmetics Group is seeking a highly skilled Financial Analyst to join our team. In this role, you will be responsible for managing all bank accounts, preparing bank reconciliations, and ensuring available funds for payments.Key ResponsibilitiesManage all bank accounts and ensure available funds for payments.Prepare bank...


  • Cape Town, Western Cape, South Africa Network Recruitment - Finance Corporate Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at Network Recruitment - Finance Corporate. As a newly qualified Chartered Accountant, you will play a key role in providing financial expertise and guidance to our clients.Key ResponsibilitiesAnalyzing financial data to identify trends and insightsDeveloping and implementing...

  • Commercial Analyst

    3 days ago


    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    Direct message the job poster from CA Financial AppointmentsI work with, and connect, reputable commercial businesses with high calibre finance and accounting professionals to deliver the best hiring outcome…Located in the lovely Southern Suburbs of Cape Town, my client seeks a talented Commercial (Sales) Analyst to join their forward-thinking team. In...


  • Cape Town, Western Cape, South Africa Talent Sauce Full time

    About the RoleTalent Sauce is seeking a Financial Services Data Analyst to join our dynamic team. The successful candidate will be responsible for developing and maintaining business intelligence solutions that provide actionable insights to drive informed decision-making within the organization.Key RequirementsDegree in Computer Science, Information...