Jobs / South Africa / Merchants SA Pty Ltd

Merchants SA Pty Ltd

TRANSACTION MONITORING ANALYST

Cape Town City Centre, Cape Town Region Posted today

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Sponsorship verdict

No sponsorship evidence yet

No government record and no wording either way. Not a refusal: ask the recruiter.

  • No government sponsor record hereThis employer posted directly and does not match a government sponsor register.
  • The posting doesn’t mention sponsorshipSilence isn’t a refusal — ask the recruiter before investing much time.
  • Can’t check pay against the visa rulesWe don’t have visa salary rules for this country yet.
  • Confirmed live todayWhen a source last listed this job as open.
Details and sources

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Before you apply

Sponsorship unknown

No register record and no sponsorship wording in the posting. Worth asking the employer before investing significant time.

These come from the posting’s own wording. Read the original listing to confirm. See better-fit alternatives →

About the role

This role requires candidates who can investigate transaction-monitoring alerts, understand customer and transaction behaviour, identify genuine risk and distinguish it from activity that can be reasonably explained. What you will be responsible for Reviewing transaction-monitoring alerts. Investigating customer and transaction activity. Analysing available information to identify unusual or potentially suspicious behaviour. Documenting investigation findings and rationale clearly. Determining …

View original listing ↗