model monitoring analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will...

Minimum Requirements:Matric (Grade 12)1 - 2 years experience in a similar environmentFurther Education and Training Certificate (FETC) [NQF Level 04] in Office AdministrationMoney Laundering Control certificate or Compliance certificate will be an advantage Responsibilities: Align and integrate own administrative support tasks and activities in...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

Statistics/Mathematics or similar. Bachelor Honours Degree: Actuarial Science, or BachelorHonours Degree: Applied Mathematics, or Bachelor Honours Degree: BMI Business Managementand Informatics, or Bachelor Honours Degree: Mathematics, or Bachelor Honours Degree:StatisticsPreferred RequirementsYears of experience: 3 - 5 yearsResponsibilities:Develop and...

Boardroom Appointments is seeking a Control Monitoring Analyst in Johannesburg to support AML/CFT controls and regulatory compliance. You will monitor transactions, investigate alerts, and produce timely reports, while maintaining high data quality and adherence to procedures.The role emphasizes collaboration with the compliance team, risk assessment, and...

Standard Bank Group in Johannesburg invites a Risk Management Analyst to join the Risk Management hub. You will support the development, monitoring, and reporting of credit and market risk metrics, ensuring strong governance and value delivery to customers and shareholders.You will collaborate with cross-functional teams to enhance risk models, implement...

Our client within the short-term insurance sector is seeking an Actuarial Analyst to join their Pricing team. The successful candidate will be responsible for developing, enhancing, and maintaining pricing models that support underwriting, risk segmentation, and strategic business objectives. This role offers the opportunity to work on pricing model...

Join a leading short-term insurer where data, analytics, and pricing innovation are at the heart of business decision-making. This opportunity is ideal for an Actuarial Analyst who enjoys hands-on model development, technical problem-solving, and driving pricing sophistication through advanced analytics. You'll gain exposure to both pricing and reserving...

Gridlines is a rapidly growing financial modelling consultancy practice. We are transforming the world of financial modelling, helping our clients to make complex financial decisions quickly and with confidence. We love to work with exciting clients that are making a big impact on the world around us, helping to tackle some of the world's greatest...

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Belonging at...