aml analyst

About The Role An exciting opportunity exists for an experienced AML Analyst to join a central AML function within a leading financial services environment. AML Analyst Location: Cape Town Contract: 6-Month Contract Work Model: Hybrid About The Role An exciting opportunity exists for an experienced AML Analyst to join a central AML function within a...

Moonspin is proud to offer industry-leading Customer Service, Risk/Fraud, and Tech Development services to our international client base. Our expertise lies in delivering world-class multilingual customer support 24/7, maintaining strict Risk/Fraud processes, and developing state of the art technological designs and features. We hire experienced top talented...

The AML Analyst role is based in Cape Town within a central AML function for a leading financial services environment. The contract is 6 months with a hybrid work model.The successful candidate will oversee day-to-day AML, KYC and CDD activities, focusing on client onboarding, ongoing due diligence, and regulatory compliance. Key duties include client...

Alpha, based in Durban, seeks a Junior Compliance & AML Officer to perform AML and compliance checks on buyers and sellers in UK property transactions. You will ensure due diligence, SoF/SoW verification, and proper documentation before funds progress in transactions.You will collaborate with conveyancers, case handlers, and compliance managers across the...

Boardroom Appointments is seeking a Control Monitoring Analyst in Johannesburg to support AML/CFT controls and regulatory compliance. You will monitor transactions, investigate alerts, and produce timely reports, while maintaining high data quality and adherence to procedures. The role emphasizes collaboration with the compliance team, risk assessment, and...

Old Mutual Life Assurance Company (SA) Ltd is seeking an Anti-Money Laundering Analyst within Group AML Compliance to review alerts generated on the Actimize platform and conduct investigations in line with approved procedures. The role emphasizes governance, regulatory defensibility and timely escalation of high‑risk matters. Ideal candidates have 5+...

DescriptionThe successful candidate will be responsible for the following key performance areas:Contribute to the development, maintenance and implementation of the AML/CFT supervisory framework, encompassing Directive 1 of 2022, the Financial Intelligence Centre Act 38 of 2001 (FIC Act) and other relevant AML/CFT legislation and regulations.Contribute to...

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls.Key focus areas include Customer Due...

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls.Key focus areas include Customer Due...

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls.Key focus areas include Customer Due...

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls.Key focus areas include Customer Due...

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls.Key focus areas include Customer Due...

A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The...

Moonspin is seeking a dedicated AML Operations support role to assist the Head of AML Operations across jurisdictions. You will handle alerts, profile creation, transaction monitoring, and documentation review to mitigate AML risks.Experience in i-gaming is advantageous, and training will be provided. Strong English skills and meticulous attention to detail...

Digital Outsource Services is seeking an EDD Analyst in Cape Town to monitor and action Deposit Limit Review Requests, Transaction Monitoring, and other triggers to determine whether enhanced due diligence is required. The role emphasizes strong English communication and regulatory knowledge.You will utilise Tableau, Power BI, and other systems to assist in...

Mukuru is hiring a Transaction Monitoring Analyst to protect our customers and business from financial crime. You will investigate alerts, analyse customer behaviour, and identify potential money laundering risks.The role emphasizes accurate reporting, escalation when needed, and collaboration with the Financial Crime team. You should have AML/financial...

Mukuru is hiring a Transaction Monitoring Analyst to protect our customers and business from financial crime. You will investigate alerts, analyse customer behaviour, and identify potential money laundering risks.The role emphasizes accurate reporting, escalation when needed, and collaboration with the Financial Crime team. You should have AML/financial...

Mukuru is hiring a Transaction Monitoring Analyst to protect our customers and business from financial crime. You will investigate alerts, analyse customer behaviour, and identify potential money laundering risks.The role emphasizes accurate reporting, escalation when needed, and collaboration with the Financial Crime team. You should have AML/financial...

Ninety One in Cape Town seeks a CLM/KYC Analyst to support onboarding and ongoing due diligence for both individual and institutional clients. You will engage with clients, gather documentation, and ensure compliance across the client lifecycle.Collaborating with Legal, Compliance, Fund Operations and Onboarding, you will manage KYC information, monitor...

DescriptionThe successful candidate will be responsible for the following key performance areas:Provide administrative support to ensure smooth operations within the AML section of the division.Manage, organise, record and file AML inspection reports, compliance data remediation, case files and other relevant documentation.Prepare meeting minutes, schedule...