Fixed Term Contract

2 weeks ago

Gauteng, South Africa Discovery Full time

Financial Crime Analyst

About Discovery

Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.

About Discovery Bank

Discovery Bank is a bank like no other – a shared-value bank, designed with our clients in mind. We are all about sharing the value that clients create when they manage their money well, back with them through exceptional interest rates and rewards. Our Vitality Money programme measures how well clients manage their finances, informs them of what it means to be financially healthy, and empowers them with the knowledge to get enhanced rewards for managing their money well. If you are adaptable, a problem-solver, always questioning the way things are done, passionate about doing what is right, and obsessed with providing a quality service experience, we have a job for you where you can be your best in an environment that’s safe and nurturing.

Job Purpose

The Financial Crime Analyst will conduct Anti-Money laundering (AML) and Counter Financing of Terrorism (CFT) activities on behalf of the Discovery Bank, providing assurance to senior management that the requirements of our external financial regulators are being complied to. In addition, providing assurance that our business is conducted in accordance with the Discovery Bank Financial Crime Compliance policies, procedures and processes.

Areas of responsibility may include but not limited to

- Must have detailed knowledge and experience working with Refinitiv World Check for investigations.
- Must have detailed knowledge and experience working with NICE Actimize modules namely RCM, WLF, CDD and SAM.
- Must have detailed knowledge and experience working with Firco Soft Accuity Real-Time Payments screening solution. Must be able to read FUF.
- Must have detailed knowledge and experience on analysing payments in real-time from a sanctions screening perspective, efficiently and effectively.
- Conduct sanctions, PEP, financial crime reviews and investigation management of potential new and existing bank clients to ensure any relevant risks are identified and mitigated.
- Assist with on-going monitoring of clients, investigating transactional behaviour from automated and semi-automated screening tools.
- Must be technically strong and have the ability to learn the Banks core banking system.
- Ensure tasks allocated are accurately completed on a timely basis and meet professional business writing requirements.
- React timeously to all requests from external parties (regulators, external auditors, etc.) and provide accurate and complete information in relation to these requests.
- Conducts in-depth reviews and investigations on suspicious transaction activity occurring within the bank.
- Ability to work across different functional teams.
- Ability to learn and apply Financial Crime Compliance processes.
- A team player who has the ability to work well in a fast paced, motivated team.
- Must have cross functional experience across all mentioned systems and solutions to ensure integration into the team.

Skills

- Have an ability to take responsibility of investigations completed with SLA’s.
- Take initiative, act with confidence and efficiency.
- Have an understanding of the core principles of an effective Compliance function.
- Have an ability to analyse, interpret and client transactional behaviour.
- Be proficient in MS Excel, Word, case management tools

Qualifications

- University Degree - Legal or Commerce preferred
- Certificate in ACAMS preferable

Work Experience

- Minimum 3 to 5 years’ cross functional experience working in Customer Due Diligence, Sanctions, AML/CFT, Suspicious Activity Monitoring, and Real-time Payments screening team.
- 3 to 5 years working experience and understanding on NICE Actimize modules such as RCM, WLF, CDD and SAM.
- Performing alert investigations, case management, assisting in decision making on investigations.
- 3 year working experience on Firco Soft Accuity Real-Time Payment Sanctions Screening solution.
- Have knowledge of the legislative and regulatory environment and reporting requirements imposed by South African Regulators (SARB and FIC) specifically in relation to FICA and other applicable legislation.

EMPLOYMENT EQUITY

The Company’s approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.

  • Registration Admissions Officers

    3 weeks ago

    Gauteng, South Africa IIE MSA and IIE Varsity College Full time

    Job title : Registration Admissions Officers (Fixed-Term Contract) - Pretoria Job Location : Gauteng, Pretoria Deadline : November 15, 2024 Quick Recommended Links Jobs by Location Job by industries Duties and Responsibilities:   Collaborates with the campus student retention team to generate student registrations. Follows up with...

  • Registration Admissions Officers

    3 weeks ago

    Gauteng, South Africa IIE MSA and IIE Varsity College Full time

    Job title : Registration Admissions Officers (Fixed-Term Contract) - Sandton Job Location : Gauteng, Johannesburg Deadline : November 15, 2024 Quick Recommended Links Jobs by Location Job by industries Duties and Responsibilities:   Collaborates with the campus student retention team to generate student registrations. Follows up with...

  • Credit Controller Fixed Term Contract

    5 months ago

    Gauteng, South Africa Dymaxa Full time

    **Credit Controller (Special Projects) for the Johannesburg region for a 12 Month Fixed Term Contract. **_The primary role of this position will be to participate in and undertake specific projects to resolve account queries, close accounts, amend the status of the accounts and to ensure all accounts are up to date and that all data is accurate as per the...

  • Professor (Sarchi Chair) 5-year Fixed Term Contract

    2 months ago

    Gauteng, South Africa University of Johannesburg Full time

    **Advert reference**: uj_001685 - **Advert status**: Online**Position Summary** **Industry**:Education & Training **Job category**:Education and Training **Campus**:Auckland Park Kingsway Campus **Contract**:Fixed Term Contract **Remuneration**:Market Related **EE position**:Open to all **Level**:Skilled **Introduction** The University of...

  • Senior Account Manager

    2 weeks ago

    Gauteng, South Africa Ogilvy South Africa Full time

    Job title : Senior Account Manager - PR ( Fixed Term Contract) Job Location : Gauteng, Johannesburg Deadline : November 21, 2024 Quick Recommended Links Jobs by Location Job by industries About the Role: We're seeking a seasoned freelance Senior Account Manager for a 5-month contract to lead the day-to-day management of client...

  • Commercial Advisor

    2 weeks ago

    Gauteng, South Africa Anglo American Full time

    Job title : Commercial Advisor - Facilities Management (Fixed Term Contract) Job Location : Gauteng, Johannesburg Deadline : November 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description: Please note that this is a 6 month fixed term contract role.  Provide efficient and effective commercial activities...

  • Purchasing Advisor

    2 weeks ago

    Gauteng, South Africa Anglo American Full time

    Job title : Purchasing Advisor (3 months Fixed Term Contract) Job Location : Gauteng, Johannesburg Deadline : November 22, 2024 Quick Recommended Links Jobs by Location Job by industries Job Description: Please note that this is a 3-month fixed term role Provide support with the purchasing activities to ensure that they are completed...

  • Re-Advertisement Stock Controller Assistant x2

    2 weeks ago

    Gauteng, South Africa Rand Water Full time

    Job title : Re-Advertisement Stock Controller Assistant x2 (6 Months Fixed Term Contract) Job Location : Gauteng, Deadline : November 24, 2024 Quick Recommended Links Jobs by Location Job by industries Minimum Requirements Grade 12 or Equivalent Knowledge of OSHA and safe working procedure 2 Years store controller assistant Experience...

  • Accountant (Fixed Term Contract) - Shared Service Honeydew

    1 month ago

    Gauteng, South Africa The Building Company Full time

    Introduction: Responsible for running the accounting and financial activities of an organisation. Analyse economic stability and provide financial information to other departments, enabling these departments to make budgeting and investment decisions. Provides reports on costs, productivity, margins and company expenditures. Description: Manage trial...

  • Content Writer: Business Management

    1 month ago

    Gauteng, South Africa Eduvos Full time

    **Job Advert Summary**: Eduvos is looking to hire the services of a **Content Writer: Business Management **on a Fixed-Term basis**. **This is a national role that will be able to operate from any of our 12 campuses across the country. Type of position: Fixed Term contract The Position: To develop course material, including module guides, study manuals,...

  • Bookkeeper (Fixed-Term Contract) - Shared Services - Wonderboom

    1 month ago

    Gauteng, South Africa The Building Company Full time

    Introduction: The purpose of the job to ensure the integrity of financial accounts of the business and to ensure that all administrative policies and procedures are adhered to. Description: Managing of office admin e.g. stationery and office equipment and agreements Managing Support Office Debtors Managing Support Office Debtors by ensuring the timely and...

  • Mechanical Fitter and Turner

    2 months ago

    Gauteng, South Africa Adzuna ZA B C2 Full time

    Be able to start immediatelyLooking for Artisans such as see below to work Fixed Term Contract and also shutdowns in and around Pretoria and Johannesburg with Plant Manufacturing Experience At least 2 years + experienceMechanical /Maintenance Fitter with welding expToolmaker /(CNC operation and milling experience / Fitting and turningMillwright Electrician...

  • Mechanical Fitter and Turner

    2 months ago

    Gauteng, South Africa Hlabahlosile Full time

    Be able to start immediately Looking for Artisans such as see below to work Fixed Term Contract and also shutdowns in and around Pretoria and Johannesburg with Plant Manufacturing Experience At least 2 years + experience Mechanical /Maintenance Fitter with welding exp Toolmaker /(CNC operation and milling experience / Fitting and turning Millwright ...

  • Festive Shop Assistant

    1 month ago

    Gauteng, South Africa Clicks Group Limited Full time

    **Listing reference**: 018070**Listing status**: Online- **Position summary** **Industry**:Wholesale & Retail Trade - **Job category**:Retail Operations**Location**:Gauteng - **Contract**:Fixed Term Contract**Remuneration**:Market Related - **EE position**:No**Introduction**Job description** **Purpose** To offer exceptional customer service over the...

  • Creditors Clerk

    1 month ago

    Gauteng, South Africa The Building Company Full time

    Introduction: The Main purpose of the job is to reconcile creditors accounts and ensure accurate and timeous payments of suppliers. Description: Verification of Supplier Invoices Maintain sundry suppliers Performing Kerridge generated remittances Complete QPD accrual spreadsheet monthly Manage payments Perform Reconciliations Complete Credit Applications...

  • Creditors Clerk

    1 month ago

    Gauteng, South Africa The Building Company Full time

    Introduction: The main purpose of the job is to collect all overdue monies on the debtors book and to resolve any remaining outstanding amounts, minimizing bad debt, and maintaining productive business relationships with customers Description: Credit application approval Account management Account queries Debtors recoveries Ensure adherence to Policy and...

  • Intern Business Services Outsourcing

    2 months ago

    Gauteng, South Africa BDO South Africa Full time

    Discover your potential at the fastest-growing global professional services firm! Join BDO’s YES Internship Programme to gain invaluable experience and insights into your career field. **About Us**: At BDO, we invest in our people to foster both professional and personal growth. Our programmes offer maximum exposure to real work situations and challenges,...

  • Programme Manager

    5 months ago

    Gauteng, South Africa New Beginnings Recruitment Full time

    The services of a Programme Manager are required on a 12-month Fixed Term contract to provide technical and operational expertise in project planning, procurement, contract management and execution for infrastructure projects in the development of Modernisation project. **Responsibilities** - Coordinate internal resources and third parties/vendors for the...

  • Yes Intern Business Services Outsourcing

    2 months ago

    Gauteng, South Africa BDO South Africa Full time

    Discover your potential at the fastest-growing global professional services firm! Join BDO’s YES Internship Programme to gain invaluable experience and insights into your career field. **About Us**: At BDO, we invest in our people to foster both professional and personal growth. Our programmes offer maximum exposure to real work situations and challenges,...

  • Product Consultant

    4 months ago

    Sedibeng, Gauteng, South Africa Smollan Full time

    We’re on the lookout for an experienced a Product Consultant on a fixed-term contract to create and increase brand awareness through maintaining pricing, shelf health, promotions, training of instore sales consultants and strong customer and client relationships in **Gauteng-Vaal**. **As a Product Consultant you will be responsbile for**: - Ensure...