Risk Analyst ? Consultant (Contract)
- Pretoria, Gauteng
- Permanent
- Part-time
- 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
- 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