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Financial Analyst Banking & Finance Regulatory Compliance Specialist Financial Services

AML & CFT Analyst: Detect & Deter Financial Crime

Job in Bellville, 7530, South Africa
Listing for: Sanlam
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Analyst, Banking & Finance, Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial services group is seeking an Anti-Money Laundering Analyst in Bellville, Western Cape. The successful candidate will assess client profiles and monitor high-risk clients to ensure compliance with AML standards. Qualifications include a minimum of Grade 12, preferably with a relevant tertiary qualification, and at least 2 years of experience in the financial services industry. Competencies required include effective communication, analytical thinking, and strong computer skills.

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