Senior Sanctions Analyst

**About us**: BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and...

You and your team Team Leader for World-Check operations working across locations with multinational group of individuals, covering implicit sanctions content in General Research Team. Your team is awaiting a leader that can coach them, motivate them and navigate them on their career path, providing content support along the way. Why is this job...

We are seeking a Lead Research Analysts to join our International Sanctions Team, who are dedicated to the coverage of international sanctions and regulatory bodies. Responsibilities: - Monitoring of international sanctioning bodies worldwide. - Addition of sanctions notices in our database (as soon as published by authorities and with outstanding...

ELIGIBILITYSuitably qualified candidatesCLOSING DATE REFERENCE NUMBERCS 174/25 ExtSALARYR R p.a.DEPARTMENTInformation Systems andTechnologyDIRECTORATECORPORATE SERVICES Senior ERP AnalystRequirementsThe following positions are available:Senior ERP Analyst - Digital Services / Senior ERP Analyst - SAP Propertyand Real Estate / Senior ERP Analyst - SAP Plant...

Yoco is a leading payments provider dedicated to unlocking economic opportunities for small businesses and self‑employed individuals across South Africa. With a bias for boldness and a passion for simple, progressive solutions, Yoco is growing rapidly and tackling hard problems to create a more equal society. About The Role The KYC Onboarding Analyst will...

Job Description: The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews, performing Anti-Money Laundering (AML) checks, and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit...

Senior Product Commercial Analyst - Cape Town Based Be a part of a top South African retail business that is providing in-store credit and offering value-added services including credit cards, personal loans and short-term insurance as well as life insurance linked to other products. This company is looking for a Senior Commercial Analyst with the following...

The Senior Business Analyst will serve as a key liaison between business stakeholders and technical teams to ensure the successful delivery of complex solutions at iOCO. This role involves documenting requirements, analyzing business processes, facilitating workshops, and supporting the design and implementation of automated solutions. The Senior Business...

Department: Forex Product House - Forex ITPosition: Senior Systems Analyst Purpose of the role The senior systems analyst is responsible to convert large scale business initiatives into world class IT Solutions. The senior systems analysis and design efforts will extend to both existing and/or new systems and database, but will especially focus on more...

Overview Department : Forex Product House - Forex IT Position : Senior Systems Analyst Purpose of the role The senior systems analyst is responsible to convert large scale business initiatives into world class IT Solutions. The senior systems analysis and design efforts will extend to both existing and / or new systems and database, but will especially focus...