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)
