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Regulatory Compliance Specialist

AML Compliance & Monitoring Analyst

Job in Johannesburg, 2000, South Africa
Listing for: Boardroom Appointments
Full Time position
Listed on 2026-01-26
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment agency is looking for a Control Monitoring Analyst in Johannesburg, South Africa. The candidate should have a Matric qualification and a Further Education and Training Certificate in Office Administration. Responsibilities include aligning administrative tasks, providing compliance support, monitoring suspicious activities, and generating various reports. A Money Laundering Control certificate will be advantageous. The role requires 1-2 years of relevant experience.

Competitive salary and potential for professional growth.
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