AML Analyst at QES - Western Cape, Bellville
QE Services
Bellville, Cape Town City Centre · South Africa
- Level
- Mid-level
- Contract
- Contract
- On site or Remote
- On-site
- Posted
- 1mo ago
This listing was posted on 13 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.
About this role
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 leading financial services environment. The role is responsible for supporting and overseeing day-to-day AML, KYC and CDD activities, with a strong focus on client onboarding, ongoing due diligence, trigger events, risk assessments, escalations and regulatory compliance. The successful candidate will ha…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026