Financial Crime Transaction Analyst

Job DescriptionRisk Monitoring & Fraud DetectionAML (Anti-Money Laundering) ExpertiseData Analysis & ReportingOperational & Shift ManagementCommunication & CollaborationCritical Thinking & Decision MakingTechnical Skills (implied)ResponsibilitiesMonitor transaction alerts to respond to suspicious behaviour.Monitoring card deposits (foreign and local) on a...

Job DescriptionRole PurposeThe Financial Operations Analyst will provide financial and analytical oversight to Pedros corporate stores, ensuring optimal cost structure, strong inventory and cash management controls, accurate financial reporting, and continuous process improvement. The role will partner closely with operations to drive efficiency, improve...

We're Hiring: Operations Analyst - Options & Derivatives | Australia Remote | Full-Time | Australian ClientAbout the RoleWe are seeking a meticulous and highly analytical Operations Analyst to join our dynamic Middle Office team. This pivotal role is the backbone of our U.S. Options Trading business, ensuring the integrity, accuracy, and efficiency of the...

Company DescriptionAbout Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive SearchJob DescriptionBusiness analysts at --work with business...

ResponsibilitiesFinancial metricsReview of general ledgers to ensure cashbook and creditors capturing are correctly allocated and VAT correctly accounted for.Capturing and posting of monthly journals.Preparation of monthly management accounts.Preparation of performance measures relevant to the management accounts.Analytical review of all accounts and provide...

Job Title: Quantitative AnalystIndustry: BankingLocation: KwaZulu-Natal (KZN), South AfricaJob Type: Full-timeJob Summary:Hire Resolve is seeking a highly skilled and experienced Quantitative Analyst to join our client's banking team in KZN. The ideal candidate will be responsible for analyzing complex financial data, developing mathematical models, and...

Company Description About Us: TLT Appointing  provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search Job Description Business analysts at --work with business...

Our client in the facilities management, cleaning and security industry is looking for a Financial Manager (CA SA) based in Durban. 1. JOB PURPOSE SUMMARYManagement and improvement of the organisation's financial performance and the direction of ouraccounting operations. Duties for the Financial Manager will include managing accounting records,evaluating...

Moore Durban is looking for a Financial Reporting and Advisory Manager who is responsible for managing and reviewing a diverse portfolio of compilation and independent review engagements along with providing support on advisory and corporate finance engagements. This includes technical consultations, due diligences, and other related advisory services.The...

ResponsibilitiesBeing a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa's biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand operating across Africa and the United Kingdom. And that's just the beginning. Our talented Team is on a mission to increase our...