Aml Analyst Cape Town
QE Services
Cape Town Region · South Africa
- Level
- Mid-level
- Contract
- Permanent
- 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This listing was posted on 13 September 2026 and is no longer being updated.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
My client based in Cape Town is currently looking for an AML Analyst to join their team on a contract basis. IT / FINANCE Responsibilities Perform quality assurance checks on AML packs for new and existing clients. Conduct KYC/CDD screening, investigations and client risk assessments. Monitor AML systems and dashboards and ensure identified risks are addressed. Validate and verify client identification and KYC documentation. Identify, investigate and escalate PEPs, adverse media and other high-…
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