Risk Analyst (Intern)
SoluGrowth (Pty) Ltd.
Date: 1 day ago
City: Pretoria, Gauteng
Contract type: Full 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)
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