AML Analyst – Legal Compliance

SoluGrowth Pty Ltd; Pretoria; On-site; ZAR 600,000 - 800,000; Full time

Job summary

A financial compliance firm is seeking an AML Analyst to conduct reviews and ensure regulatory alignment in Gauteng, Pretoria. The ideal candidate will have at least five years of AML compliance experience and must possess strong analytical and communication skills. This role involves investigating suspicious activities and drafting reports to support compliance initiatives.

Qualifications

• Minimum of five years of AML compliance experience in the financial services sector.
• Knowledge of financial crimes and sanctions prevention requirements.
• Fluency in English (Reading/Writing/Oral).

Responsibilities

• Conduct thorough reviews of customer compliance programs.
• Analyze transactions to detect suspicious activity.
• Draft clear reports and documentation related to AML findings.

Skills

Compliance analysis

Risk management

Effective communication

Analytical skills

Team collaboration

Education

University degree or equivalent

Professional Certificate in AML (ACAMS - CGSS)

Job description

Overview

Job title: AML Analyst – Legal Compliance. Location: Gauteng, Pretoria. Deadline: October 14, 2025.

Responsibilities

• Conduct thorough reviews of customer compliance programs to ensure regulatory alignment.
• Analyze transactions to detect suspicious activity and identify red flags and potential breaches of the customer’s agreement.
• Investigate and escalate potential high-risk behaviors or patterns.
• Draft clear and concise reports and documentation related to AML findings. And conduct the required follow up.
• Communicate effectively with internal teams and stakeholders to support compliance initiatives.
• Maintain accurate records for audit and regulatory purposes.
• Contribute to the continuous improvement of AML procedures and controls.
• Manage multiple priorities with strong organizational and decision-making skills.

Qualifications

• University degree or equivalent, ideally with a professional Certificate in AML field such as ACAMS- CGSS would be an advantage
• Minimum of five years of AML compliance experience in the financial services sector
• Knowledge of financial crimes and sanctions prevention requirements and controls (AML / CFT, Sanctions, etc.)
• Experience or certification in compliance or risk management would be a desirable advantage.
• Familiarity with industry practices and professional standards
• Significant background in regulated payments and financial services, especially money transfer payment systems
• Knowledge of a regulated environment and associated risk.
• Self-motivated with a proven track record of delivering success while working within a team environment.
• Excellent written / oral communication skills for documentation, drafting reports and presentations.
• Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
• Fluency in English (Reading / Writing / Oral)
• Digitally aware and experienced with open source research