Remote AML & Transaction Monitoring Analyst
Mukuru
South Africa
- Level
- Mid-level
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
Mukuru is hiring a Transaction Monitoring Analyst to protect our customers and business from financial crime. You will investigate alerts, analyse customer behaviour, and identify potential money laundering risks. The role emphasizes accurate reporting, escalation when needed, and collaboration with the Financial Crime team. You should have AML/financial crime experience, strong data analysis skills, and familiarity with regulatory requirements. 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