Hybrid AML Analyst: Onboarding & Risk Intelligence
QE Services IT Recruitment
Bellville, Cape Town City Centre · South Africa
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
The AML Analyst role is based in Cape Town within a central AML function for a leading financial services environment. The contract is 6 months with a hybrid work model. The successful candidate will oversee day-to-day AML, KYC and CDD activities, focusing on client onboarding, ongoing due diligence, and regulatory compliance. Key duties include client onboarding, AML screening, risk assessments, PEP/adverse media escalation, and regulatory reporting support, collaborating with stakeholders to …
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