Anti Money Laundering Analyst

Pty

Gauteng · South Africa

Salary not listed

Level: Mid-level
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This listing was posted on 13 September 2026 and is no longer being updated.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

Introduction To lead and be accountable for the day-to-day operation, technical quality and timely delivery of the organisation's anti-money laundering, counter-terrorist financing, counter-proliferation financing, sanctions and related financial-crime compliance activities. The role manages the AML team, provides effective review and challenge, and supports the CCO/MLRO in maintaining an effective and properly evidenced AML control environment. This is a hands-on role for a technically strong …

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

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