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  • Posted: Sep 4, 2025
    Deadline: Not specified
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  • SoluGrowth is a leading South African Business Process Solutions company with global reach and depth of expertise across a range of industries and serves clients across the globe.


    Read more about this company

     

    Risk Analyst-Intern (Contract)

    Requirements

    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

    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

    go to method of application »

    Risk Analyst (Contract)

    Requirements

    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

    go to method of application »

    Risk Analyst – Consultant (Contract)

    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

    Method of Application

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