(1879) Associate Analyst- AML
South African Reserve Bank
Pretoria · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
The 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 inspections and coordinate other relevant inspection activities. Maintain databases related to AML risk assessments and enforcement actions. Assist …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
Similar current roles
Strategic KYC & AML Client Lifecycle Analyst
Rory Mackie & Associates · Cape Town City Centre · South Africa
Salary not listed
Client Lifecycle Analyst – AML/KYC (12-month FTC) Market Related
Rory Mackie & Associates · Cape Town Region · South Africa
Salary not listed
(1896) National and International Anti-Money Laundering (AML) Cooperation Analyst
South African Reserve Bank · Pretoria · South Africa
Salary not listed
Strategic KYC & AML Client Lifecycle Analyst
Rory Mackie & Associates · Cape Town Region · South Africa
ZAR 520,000 – ZAR 700,000
JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT
FSCA · Pretoria · South Africa
ZAR 350,000 – ZAR 500,000
Global Research Analyst, AML/KYC & Financial Risk
London Stock Exchange Group · Cape Town City Centre · South Africa
Salary not listed
Posted 12 October 2026 · Expires 11 November 2026