Risk Analyst Consultant
Job 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
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)
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Job Detail
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Job IdJD1416407
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationPretoria, GP, ZA, South Africa
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EducationNot mentioned