Senior Financial Crime Compliance Analyst – Remote Options
Barclays Africa Group
Stellenbosch, Cape Winelands · South Africa
- Level
- Senior
- On site or Remote
- Remote
- Posted
- 1h ago
About this role
Barclays Africa Group is seeking a Financial Crime Compliance Analyst in Stellenbosch. The role focuses on monitoring transactions, investigations, and adherence to SA and international AML standards. You will interact with legal and risk teams to ensure timely remediation and reporting. You will contribute to policy development, regulatory exams, and ongoing training, while deploying analytics and AML software tools to safeguard the bank and its customers. 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