Remote AML & Financial Crime Investigator
Mukuru
Johannesburg · South Africa
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
Mukuru is seeking a Transaction Monitoring Analyst (TMA) to join our Financial Crime team in South Africa. You will investigate alerts, analyse customer activity, and strengthen AML/CFT controls to protect customers and the business. Work with colleagues across compliance and risk, escalate high-risk cases, and help drive improvements in investigation quality and efficiency while staying current with evolving regulations and typologies. 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