Senior AML Analyst: Alerts & Investigations
Old Mutual Life Assurance Company Ltd
Johannesburg · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Old Mutual Life Assurance Company (SA) Ltd is seeking an Anti-Money Laundering Analyst within Group AML Compliance to review alerts generated on the Actimize platform and conduct investigations in line with approved procedures. The role emphasizes governance, regulatory defensibility and timely escalation of high‑risk matters. Ideal candidates have 5 years in AML within financial services, strong analytical skills, and familiarity with FIC Act, POCDATARA and POCA. CAMS/CFE is advantageous. J-18…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
Qualifications
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Posted 7 October 2026 · Expires 6 November 2026