Hybrid AML Analyst: Onboarding & Risk Intelligence

QE Services IT Recruitment; Bellville; Hybrid; ZAR 350,000 - 550,000; Part time

Job summary

The AML Analyst role is based in Cape Town within a central AML function for a leading financial services environment. The contract is 6 months with a hybrid work model.

The successful candidate will oversee day-to-day AML, KYC and CDD activities, focusing on client onboarding, ongoing due diligence, and regulatory compliance. Key duties include client onboarding, AML screening, risk assessments, PEP/adverse media escalation, and regulatory reporting support, collaborating with stakeholders to

Job description

The AML Analyst role is based in Cape Town within a central AML function for a leading financial services environment. The contract is 6 months with a hybrid work model.

The successful candidate will oversee day-to-day AML, KYC and CDD activities, focusing on client onboarding, ongoing due diligence, and regulatory compliance. Key duties include client onboarding, AML screening, risk assessments, PEP/adverse media escalation, and regulatory reporting support, collaborating with stakeholders to