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. The role involves compiling detailed reports and ensuring compliance with AML regulations. Candidates should have at least 5 years of relevant experience, possess strong analytical skills, and be proficient in various compliance-related tools. A hybrid work model is supported, allowing for a balance between office and remote work.#J-18808-Ljbffr
Hybrid Aml Analyst – Financial Crime Monitoring & Reporting
WOOLWORTHS FINANCIAL SERVICES
cape town, cape town
Published 14 days ago
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