Remote Compliance & AML Operations Analyst (UK Hours)

Employmate Limited

East London, Buffalo City · 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 to join our fast-moving financial services team. This fully remote role based in South Africa supports the Money Laundering Reporting Officer, ensuring regulatory compliance and robust anti-financial crime controls while working UK hours. You will handle customer due diligence, KYC review, EDD, Source of Funds, sanctions screening, and ongoing monitoring. J-18808-Ljbffr

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

Apply on Employmate Limited