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


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)
  • Pretoria