Remote AML & Compliance Analyst (UK Hours)

Employmate Limited

Cape Town City Centre · South Africa

Salary not listed

Level: Mid-level
On site or Remote: Remote
Posted: 1h ago

About this role

Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls. Key focus areas include Customer Due Diligence, Enhanced Due Diligence, Source of Funds/Wealth, sanctions screening, and transaction monitoring, with a strong emphasis on onboarding…

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

Apply on Employmate Limited