AML & Compliance Analyst — UK Property

Alpha; Durban; On-site; ZAR 180,000 - 320,000; Full time

Job summary

Alpha, based in Durban, seeks a Junior Compliance & AML Officer to perform AML and compliance checks on buyers and sellers in UK property transactions. You will ensure due diligence, SoF/SoW verification, and proper documentation before funds progress in transactions.

You will collaborate with conveyancers, case handlers, and compliance managers across the UK, maintaining records and escalating suspicious matters as needed. This is a junior, detail-oriented role within a regulated environment.

Qualifications

• Diploma or degree in Law, Commerce, Finance, Risk Management, Accounting or Business Administration.
• Familiarity with UK AML legislation is advantageous.

Responsibilities

• Conduct CDD and KYC checks on buyers and sellers.
• Verify identity and address documentation.
• Evaluate SoF and SoW evidence.
• Review bank statements and financial documents.
• Identify and escalate high-risk transactions.
• Ensure files comply with UK AML laws and internal policies.
• Complete sanctions, PEP and adverse media screenings.
• Maintain accurate compliance records and assist with ongoing monitoring.
• Liaise with fee earners to obtain documentation; meet SLAs.
• Contribute to internal audits and QA processes.

Skills

Attention to detail

Analytical thinking

Document review

English communication

Administrative skills

Multi-caseload management

Integrity & confidentiality

UK AML familiarity

Education

Law

Commerce

Finance

Risk Management

Accounting

Business Administration

Job description

Alpha, based in Durban, seeks a Junior Compliance & AML Officer to perform AML and compliance checks on buyers and sellers in UK property transactions. You will ensure due diligence, SoF/SoW verification, and proper documentation before funds progress in transactions.

You will collaborate with conveyancers, case handlers, and compliance managers across the UK, maintaining records and escalating suspicious matters as needed. This is a junior, detail-oriented role within a regulated environment.