Control Monitoring Analyst

3 days ago

Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R250 000 - R500 000 per year


Minimum Requirements:

  • Matric (Grade 12)
  • 1 - 2 years experience in a similar environment
  • Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration
  • Money Laundering Control certificate or Compliance certificate will be an advantage

Responsibilities: 

  • Align and integrate own administrative support tasks and activities in accordance to required response time, quality and service delivery standards
  • Advise on, communicate and provide risk and compliance support to assist and support the meeting of statutory, supervisory and regulatory requirements
  • Generate a variety of documents and where necessary produce reports according to set standards and prescribed guidelines
  • Accountable for own work quality, standards and outputs related to policies, procedures and defined processes
  • Proactively identify problems, apply known solutions and escalate more difficult problems
  • Plan for task execution and adjust priorities against an established plan
  • Ensure efficient identification and monitoring of suspicious activities and transactions
  • Investigate and assess alerts for potential money laundering risks
  • Ensure timely, efficient reporting of suspicious transactions to AML/CFT
  • Compliance Officer and the Financial Intelligence Centre
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
  • Assist in identifying systemic procedural weaknesses and additional training requirements
  • As an AML/CFT subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk accounts
  • Timely execution of instructions received from AML/CFT Compliance Officer and/or the Financial Intelligence Centre
  • Assist with money laundering related queries or questionnaires received
  • Investigate, review and resolve AML/CFT related and economic sanction related alerts
  • Assist with AML/CFT Compliance Training especially on identification and reporting of suspicious transactions
  • Prepare weekly, bi-weekly, monthly and quarterly reports
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the FIC in line with the requirements of the Financial Intelligence Centre Act
  • Conduct inspections to determine compliance of quality standards and overall quality objectives
  • Ensure that information is accurate, timeous, complete and up-to-date and feedback is provided to all stakeholders
  • Support the build out of a process flow control technology process for the underlying controls applied to your portfolio
  • Pre-emptive monitoring of the transaction lifecycle to identify potential control weaknesses 
  • Pro-active monitoring of control breaches to identify systemic control issues or themes

  • Cloud Security Analyst

    3 days ago

    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R80 000 - R120 000 per year

    Cloud Security AnalystKey ResponsibilitiesImplement, manage, and monitor cloud security controls (IAM, RBAC, MFA, encryption, auditing).Design and enforce Identity & Access Management (IAM) and Role-Based Access Controls (RBAC) across cloud infrastructure.Configure and maintain encryption standards (TLS, AES-256) for data in transit and at rest.Conduct...

  • Content Producer/Editor

    1 week ago

    Johannesburg, Gauteng, South Africa Control Risks Full time

    We are seeking an experienced and meticulous Content Editor/Producer to join the Marketing Department of our global risk consultancy. This role will involve managing and refining high-impact content that reflects our company's expertise and strengthens our market presence. The ideal candidate will ensure that all materials, from thought leadership pieces to...

  • AML Analyst

    3 days ago

    Johannesburg, Gauteng, South Africa Dream Team Gaming Full time R500 000 - R1 500 000 per year

    Overview & Purpose:We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Analyst to join our Compliance team. The AML Analyst will play a vital role in ensuring the company complies with regulatory requirements and maintains robust measures to detect and prevent financial crimes, including money laundering and terrorist financing.The...

  • Analyst Programmer

    1 week ago

    Johannesburg, Gauteng, South Africa PayInc Full time R500 000 - R1 000 000 per year

    DescriptionPayInc is a purpose-driven payments provider building on over 50 years of trusted history in South Africa's payments ecosystem. Our mission is to connect people, businesses, and economies through secure, efficient and inclusive digital payments infrastructure and be a catalyst for financial inclusion and economic growth. From EFTs and Cards to...

  • Cyber Security Architecture and Engineering Manager

    1 week ago

    Johannesburg, Gauteng, South Africa Control Risks Full time R1 200 000 - R2 400 000 per year

    We are seeking a hands on, skilled and detail-oriented Security Leader to spear head our Architect and Engineering department with expertise in Microsoft technologies to join a rapidly expanding global team of security experts that provides services to protect our business. This role will report into the Head of Information Security and will work closely...

  • IT Business Analyst 3

    3 days ago

    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R250 000 - R500 000 per year

    Responsibilities:1. Operational Effectiveness:· Ensure operational excellence and effectiveness within the business unit.· Design and document solutions, providing innovative recommendations to positively impact business operations.2. Project Management:· Manage deliverables on multiple projects for the business unit and company.· Oversee all Business...

  • System Analyst

    3 days ago

    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R500 000 - R750 000 per year

    Key purpose:We are looking for a System Analyst to join our Solutions team.The Solutions team is responsible for managing the interactions and relationships between business and the technology team.The responsibilities of a System Analyst include, obtaining a deep understanding of the system, business operations and product offering. With the assistance of...

  • IT Business Analyst III

    3 days ago

    Johannesburg, Gauteng, South Africa Boardroom Appointments Full time R400 000 - R800 000 per year

    Responsibilities:Operational Effectiveness:Ensure operational excellence and effectiveness within the business unit.Design and document solutions, providing innovative recommendations to positively impact business operations.Project Management:Manage deliverables on multiple projects for the business unit and company.Oversee...

  • Security Analyst M365

    5 days ago

    Johannesburg, Gauteng, South Africa NTT DATA Full time R600 000 - R1 200 000 per year

    We are seeking a technically proficient Security Analyst with 2 to 3 years of experience, focused on securing systems, applications, and infrastructure. The ideal candidate will have hands-on experience across on-premises servers, VMware, Cisco, Microsoft technologies, and cloud platforms including M365, AWS, and Azure.ResponsibilitiesMonitor and secure...

  • Investment Team Analyst

    1 week ago

    Johannesburg, Gauteng, South Africa Phatisa Full time R600 000 - R1 200 000 per year

    JOB DESCRIPTION | INVESTMENT TEAM ANALYSTCOMPANY PROFILEPhatisa is an African private equity fund manager that invests throughout Africa. The firm currently has four funds under management: the African Agriculture Fund (AAF), the Pan African Housing Fund(PAHF), Phatisa Women Investments and the Phatisa Food Fund 2 (PFF 2), which total over US$ 400million in...