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AML Analyst

Woolworths Financial Services

South Africa · Hybrid Full-time Mid Level 2mo ago
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About the role

About

A prominent financial services firm located in Cape Town is seeking an experienced AML Analyst to monitor and analyze customer transactions for potential financial crimes.

Responsibilities

  • Monitor and analyze customer transactions for potential financial crimes.
  • Compile detailed reports.
  • Ensure compliance with AML regulations.

Qualifications

  • At least 5 years of relevant experience.
  • Strong analytical skills.
  • Proficient in various compliance-related tools.

Work Model

A hybrid work model is supported, allowing for a balance between office and remote work.

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