Risk Analyst (Contract)

Gauteng
Permanent
Part-time

22 hours ago

Company DescriptionSoluGrowth is a leading South African Business Process Solutions company with global reach and expertise across a range of industries. We serve clients globally, providing innovative solutions to enhance business processes and ensure exceptional service delivery.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:

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)

Core Competencies and Attributes:

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

SoluGrowth

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