×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Regulatory Compliance Specialist Financial Analyst

Hybrid AML Analyst – Financial Crime Monitoring & Reporting

Remote / Online - Candidates ideally in
Cape Town, 7100, South Africa
Listing for: Woolworths Financial Services
Full Time, Remote/Work from Home position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Analyst
Job Description & How to Apply Below
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
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search