Risk Analyst Consultant

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
  
  

• 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)