Risk Analyst- Consultant (Contract)

SoluGrowth (Pty) Ltd.; Pretoria; On-site; ZAR 300,000 - 400,000; Part time

Job summary

A finance consulting firm in Pretoria is looking for a Risk Analyst – Consultant to review money remittance transactions for sanctions compliance. The ideal candidate has relevant tertiary qualifications and 1-2 years of corporate experience, preferably in FinTech payments. Responsibilities include documenting findings, escalating issues, and ensuring client SLAs are met.

Qualifications

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

Responsibilities

• Review pending money remittance transactions for possible Sanctions violations.
• Document findings and justifications clearly.
• Meet all daily, weekly and monthly agreed client SLAs.

Skills

Attention to detail

Problem Solving

Time Management

Communication

Teamwork

Education

Relevant tertiary qualification

Job description

Overview

Job title: Risk Analyst – Consultant (Contract)

Job Location: Gauteng, Pretoria

Deadline: October 04, 2025

Role 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

Qualifications

• 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)

Core Competencies and Attributes

• Proven ability to work in a fast-paced, high-volume environment
• Extreme attention to detail
• Problem Solving & critical thinking
• Accountability and Dependability
• Time Management, Planning and Organizing
• Ethics and Integrity
• Communication and Teamwork
• Superior stakeholder service
• Consultancy jobs