Senior AML Analyst: Investigations

A leading hospitality and entertainment company in Johannesburg is seeking an experienced AML Analyst to join their team. The role involves conducting due diligence investigations, analyzing transactional data for suspicious activities, and ensuring compliance with AML legislation. Candidates should have at least 5 years of experience in a gambling...

A leading recruitment agency is seeking an experienced AML Analyst in Johannesburg, South Africa. The role requires conducting due diligence investigations, analyzing transactional data, and ensuring compliance with AML legislation. The ideal candidate should have at least 3 years of experience in a banking environment and strong skills in data analysis and...

Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg.MINIMUM REQUIREMENTS MatricComputer literacy (MS Office – Excel, Word and Outlook)At least 5 years’ experience in a gambling environment with a solid understanding of...

Our client, a leader in the hospitality and entertainment industry, is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office – Excel, Word and Outlook) At least 5 years’ experience in a gambling environment with a solid understanding of...

AML Analyst with surveillance experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

Overview AML Analyst with surveillance experience required Responsibilities Conduct ongoing / enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance...

AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

A financial institution in Johannesburg is seeking an Analyst to manage AML compliance investigations, ensuring regulatory adherence and driving customer-centric solutions. The candidate should have significant experience in financial services, a relevant degree or certification, and advanced analytical skills. This role focuses on analyzing alerts,...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...