and world-class financial crime controls. We're looking for a Transaction Monitoring Analyst (TMA) to join our Financial Crime... of Africa's most trusted fintech brand. About the Role As a Transaction Monitoring Analyst, you'll be on the front line...
and world-class financial crime controls. We're looking for a Transaction Monitoring Analyst (TMA) to join our Financial Crime... of Africa's most trusted fintech brand. About the Role As a Transaction Monitoring Analyst, you'll be on the front line...
Job Description Senior Credit Analyst - Investment Management | Cape Town Are you an experienced Credit Analyst... with deep expertise in credit research, market monitoring, and structured finance? A leading South African investment manager...
ecosystem. This role requires deep expertise in transaction monitoring, fraud investigations, and risk management... transaction data. Demonstrated experience in fraud transaction monitoring tools and systems. Fraud & Risk Expertise...
regulatory compliance and safeguarding the payments ecosystem. This role requires deep expertise in transaction monitoring, fraud..., analyze, and interpret transaction data. Demonstrated experience in fraud transaction monitoring tools and systems. Fraud...
Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required. Assist with other adhoc... customers who do not meet affordability and responsible gambling requirements. EDD Analyst to monitor and action Deposit Limit...
to deliver excellent customer experience. Ensures that transaction monitoring goals requirements are met. This monitoring... behaviours and compliance requirements observed during transaction monitoring. Performs further deep dive of other relevant data...