Remote Financial Crime & Compliance Analyst (UK Hours)

Employmate Limited; Cape Town; À distance; ZAR 284 000 - 341 000; Plein temps

Résumé du poste

Employmate Limited is seeking an experienced Financial Crime and Compliance Analyst to join our Regulatory Compliance team. This fully remote role is open to candidates based in South Africa and requires alignment with UK business hours.

As part of the Compliance and Operations department, you will support the Money Laundering Reporting Officer, conduct due diligence, sanctions screening, and ongoing client monitoring while maintaining high standards of accuracy and customer service.

Qualifications

• Experience in financial services compliance and risk management.
• Practical experience with CDD/KYC/EDD checks.
• Knowledge of AML requirements and regulatory procedures.
• Experience with sanctions screening and adverse media investigations.
• Ability to manage multiple responsibilities with attention to detail.

Responsabilités

• Support the Money Laundering Reporting Officer in regulatory obligations.
• Assist with maintaining and improving compliance procedures and controls.
• Conduct CDD and EDD reviews for new and existing clients.
• Verify Source of Funds and Source of Wealth documentation.
• Perform live and retrospective transaction monitoring and escalate as needed.
• Coordinate with internal teams and banking partners on compliance matters.

Connaissances

regulatory_compliance

financial_crime_prevention

customer_due_diligence

know_your_customer

sanctions_screening

attention_to_detail

analytical_thinking

stakeholder_communication

remote_work

Description du poste

Employmate Limited is seeking an experienced Financial Crime and Compliance Analyst to join our Regulatory Compliance team. This fully remote role is open to candidates based in South Africa and requires alignment with UK business hours.

As part of the Compliance and Operations department, you will support the Money Laundering Reporting Officer, conduct due diligence, sanctions screening, and ongoing client monitoring while maintaining high standards of accuracy and customer service.