Risk Analyst Consultant

Solugrowth; Pretoria; On-site; ZAR 250,000 - 350,000; Full time

Job summary

SoluGrowth is seeking a Risk Analyst Consultant in Pretoria to review and document international money remittances for possible sanctions violations. Ideal candidates will have relevant tertiary qualifications and 1-2 years of corporate experience in sanctions screening within a FinTech environment.

Qualifications

• 1-2 years relevant corporate experience related to Sanctions Screening.
• Experience in multinational corporate environments.
• FinTech Payments experience preferred.

Responsibilities

• Review pending money remittance transactions for sanctions violations.
• Investigate and validate according to data and rule sets.
• Document findings and escalate when necessary.

Skills

Sanctions Screening

Analytical Skills

Documentation

Education

Relevant tertiary qualification

Job description

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Business Unit

Solugrowth (PTY) Ltd

2025/04/25 Pretoria

Job Reference Number: SG-545

Department: BPO H2R - Mastercard

Business Unit

Industry: Banking/Finance And Investment

Job Type: Contract

Positions Available: 1

Salary: Market Related

Solugrowth is looking for a Risk Analyst Consultant

Job 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
  
  

Job 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)

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance and Sales

• Industries

  Outsourcing and Offshoring Consulting

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