AML Compliance Monitoring Analyst
Boardroom Appointments
Johannesburg · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
Boardroom Appointments is seeking a Control Monitoring Analyst in Johannesburg to support AML/CFT controls and regulatory compliance. You will monitor transactions, investigate alerts, and produce timely reports, while maintaining high data quality and adherence to procedures. The role emphasizes collaboration with the compliance team, risk assessment, and proactive problem solving to safeguard financial integrity in a dynamic environment. J-18808-Ljbffr
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