AML & Compliance Analyst — UK Property
Alpha
Durban · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
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 UK, maintaining records and escalating suspicious matters as needed. This is a junior, detail-oriented role within a regulated environment. …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026