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Regulatory Compliance Specialist Financial Crime Financial Services Risk Manager/Analyst

AML Analyst: Due Diligence & Compliance Expert

Job in Bellville, 7530, South Africa
Listing for: Sanlam Limited
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A prominent financial services company located in Bellville seeks an Anti-Money Laundering Analyst to evaluate client profiles and ensure compliance with AML regulations. Candidates should have a Grade 12 qualification and preferably a tertiary qualification, along with 2 years of experience in the financial services industry, particularly in anti-money laundering. The role involves reviewing alerts, conducting due diligence, and reporting suspicious transactions.

This opportunity offers career growth within a dynamic team.
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