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Aml analyst jobs in Cullinan (12 jobs)

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  • Executive Placements
  • Cullinan
Description: A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the ...
6 days ago
  • Executive Placements
  • Cullinan
... , proactive, and communicative Technical Business Analyst to join our team. This ... of experience as a Business Analyst or Functional Analyst in IT projects. At ... /data flows. Strong foundational Business Analyst skills in:o Requirement gathering & facilitation ...
5 days ago
... professional to assist our Systems Analyst Team with coordination, documentation ... administrative support to the Systems Analyst Team, including meeting coordination ... project milestones. Coordinate communication between analysts, developers, internal teams, and ...
6 days ago
  • Executive Placements
  • Cullinan
... is searching for a Senior Operations Analyst to join their team in ...
a day ago
  • Job Placements
  • Cullinan
... is looking for a Jnr Data Analyst. Your: Formal education: A relevant qualification ...
3 days ago
  • Job Placements
  • Cullinan
... of 3 - 5 years experience as a Business Analyst, ideally in fintech, payments or ...
6 days ago
  • Executive Placements
  • Cullinan
Description: ESSENTIAL SKILLS REQUIREMENTS: Solution design involving all stakeholders (Business/Developers/UI/QA) Participate in stand-ups and meet with end users and other stakeholders and gather requirements Gather, Analyse and Implement new system ...
2 days ago
  • Executive Placements
  • Cullinan
Description: JOB DESCRIPTION Monitor compliance with legislation to ensure sound and efficient Financial Services Providers and the protection of consumers; Analyse financial statements and compliance reports of Banks and Payment Providers; Identify and ...
6 days ago
  • Executive Placements
  • Cullinan
... or specific OSINT tools (i2 Analyst Notebook, i2 Base Essentials, Maltego ...
a day ago
... . Collaborate with Product Owners, Business Analysts, and Development teams to ensure ...
3 days ago
  • Job Placements
  • Cullinan
... and configurations. Collaborate with business analysts and senior developers to understand ...
6 days ago
  • Job Placements
  • Cullinan
... developers, product managers, and business analysts, to understand software features and ...
6 days ago