This job offer is not available in your country.
%20Ltd.){kind=logo}
Risk Analyst- Consultant (Contract)
SoluGrowth (Pty) Ltd.Pretoria, Gauteng, South Africa2 days ago
Job descriptionAny relevant tertiary qualification to the job brief 1-2 years relevant corporate experience related to Sanctions Screening Experience in a multinational corporate environment FinTech Payments Experience : Cross-border money remittances (preferred) Proven ability to work in a fast-paced, high-volume environment Extreme attention to detail Problem Solving & critical thinking Accountability and Dependability Time Management, Planning and Organizing Ethics and Integrity Communication and Teamwork Superior stakeholder service Consultancy jobs
Overview
Job title : Risk Analyst – Consultant (Contract)
Job Location : Gauteng, Pretoria
Deadline : October 04, 2025
Role Description
- Review pending money remittance transactions for possible Sanctions violations
- Related to international C2C cross-border money remittances
- Investigating & validating according to data and rule sets
- Clearly documenting findings & justifications
- Escalating effectively where needed
- Meeting all daily, weekly and monthly agreed client SLAs
Qualifications
Core Competencies and Attributes
#J-18808-Ljbffr
Create a job alert for this search
Risk Analyst Contract • Pretoria, Gauteng, South Africa