Anti-Financial Crime Analyst

About the RoleWe are looking for an experienced Anti-Financial Crime Analyst to support our efforts in preventing financial crime at Midnite Limited.Main DutiesReview customer transactions and account activity to identify potential AML/Fraud risks.Collaborate with internal teams to investigate and resolve AML/Fraud cases.Analyze data to identify trends and...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite? Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money. Unlike the alternatives, Midnite...

SALARY: ZAR 25,000pm6 month fixed term contractWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't...

Midnite Cape Town, Western Cape, South AfricaWhy Midnite?Midnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.SALARY: ZAR 25,000pm6 month fixed term...

About the RoleThe 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.

Job OverviewWe are seeking a skilled Anti-Financial Crime Analyst to join our team at Midnite Limited.Key ResponsibilitiesConduct operational day-to-day assessments, interactions, and reviews of customers to identify potential financial crime risks.Handle new AML/Fraud triggers and alerts in real-time, including conducting detailed risk assessments and...

The Shoprite Group of Companies seeks a highly skilled Senior Data and Crime Analyst to lead our team in the prevention and detection of crime, while mitigating business risk.Key responsibilities include:Leading a team of data and crime analysts, providing guidance, training, and management.Reporting directly to the Team Leader, ensuring effective...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...

The Shoprite Group of Companies is committed to creating, embracing, and preserving a diverse workplace that values the unique talents, perspectives, backgrounds, and abilities that enrich our organisation.We seek a talented and experienced Senior Data and Crime Analyst to support our crime prevention efforts.Your key responsibilities will...

Job OverviewThe AWS Fraud Investigation Team is seeking a skilled Risk Specialist to conduct complex investigations of fraud activity and drive related intelligence initiatives targeting new and emerging fraud threats to AWS.About the RoleYou will be an integral member of a team of investigators, analysts, and specialists conducting in-depth investigations...

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...

1. Financial Reporting: Preparing financial statements (balance sheets, income statements, cash flow statements, etc.). Ensuring compliance with accounting standards (like IFRS or GAAP). Preparing audit reports for clients and organizations. 2. Taxation: Providing tax advice and planning to individuals, businesses, or organizations. Filing tax returns and...

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...

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...

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...

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...

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...

Key Responsibilities:The Senior Financial Analyst will be responsible for analyzing and interpreting financial data, identifying trends and areas for improvement. This role requires a deep understanding of financial principles and practices, as well as excellent analytical and problem-solving skills.

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...

MSP Staffing LTD is seeking a talented Investment Analyst to join their team. The successful candidate will play a crucial role in evaluating and executing investment opportunities across various industries.Key RequirementsEvaluating investment opportunities and developing financial modelsCollaborating with cross-functional teamsProviding analytical insights...