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Risk Analyst – Consultant (Contract)
SoluGrowth Pty LtdPretoria, ZA25 days ago
Job descriptionReview 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 Any 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
Job title : Risk Analyst – Consultant (Contract)
Job Location : Gauteng, Pretoria
Deadline : October 04, 2025
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Risk Analyst Contract • Pretoria, ZA
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