Job Vacancies at SoluGrowth Pty Ltd

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- Job Vacancies at SoluGrowth Pty Ltd
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Posted: Apr 27, 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.
- Contents
- Open Jobs
  1. Risk Analyst
  2. Risk Analyst Consultant
- Method of Application
Risk Analyst
- Job Type Full Time
- Qualification Bachelors
- Experience 1 - 2 years
- Location Gauteng
- City Pretoria
- Job Field Data, Business Analysis and AI , Finance / Accounting / Audit
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
Requirements
- 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)
go to method of application »
Risk Analyst Consultant
- Job Type Full Time
- Qualification Bachelors
- Experience 1 - 2 years
- Location Gauteng
- City Pretoria
- Job Field Finance / Accounting / Audit
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
Requirements
- 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)
Method of Application
Use the link(s) below to apply on company website.
- Risk Analyst
- Risk Analyst Consultant
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Risk Analyst

Risk Analyst Consultant

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Job Vacancies at SoluGrowth Pty Ltd

Risk Analyst

Risk Analyst Consultant

Method of Application

Send your application

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