AML Analyst at QES - Western Cape, Bellville

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…