Remote Compliance & AML Operations Analyst (UK Hours)

Employmate Limited; Cape Town; Remote; ZAR 284,000 - 341,000; Full time

Benefits offered by this job

Fully remote

Job summary

Employmate Limited is seeking an experienced Operations and Compliance Analyst to join our fast-moving financial services team. This fully remote role based in South Africa supports the Money Laundering Reporting Officer, ensuring regulatory compliance and robust anti-financial crime controls while working UK hours.

You will handle customer due diligence, KYC review, EDD, Source of Funds, sanctions screening, and ongoing monitoring.

Qualifications

• Experience in a hands-on compliance environment within financial services.
• Ability to balance customer service with regulatory obligations.
• Strong organizational skills and ability to manage multiple priorities.
• Experience with Know Your Customer and AML screening processes.
• Comfortable working UK hours from South Africa.

Responsibilities

• Assist the Money Laundering Reporting Officer to ensure regulatory obligations.
• Manage client onboarding including CDD and EDD checks.
• Conduct transaction monitoring (live and retrospective).
• Manage internal screening for PEP, adverse media and sanctions.
• Coordinate Know Your Customer documentation with clients.
• Perform periodic reviews of existing clients for KYC accuracy.
• Act as a point of contact for compliance and onboarding matters.
• Support onboarding of affiliates and referring partners.
• Assist counterparties and banks with information requests.
• Manage updates to client information across systems.

Skills

Customer Due Diligence

Know Your Customer

Politically Exposed Person

Sanctions screening

Adverse media screening

Transaction monitoring

Job description

Employmate Limited is seeking an experienced Operations and Compliance Analyst to join our fast-moving financial services team. This fully remote role based in South Africa supports the Money Laundering Reporting Officer, ensuring regulatory compliance and robust anti-financial crime controls while working UK hours.

You will handle customer due diligence, KYC review, EDD, Source of Funds, sanctions screening, and ongoing monitoring.