Senior AML & CDD Compliance Analyst

Hogan Lovells; Johannesburg; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A global law firm is seeking a Compliance Analyst in Johannesburg to conduct client due diligence (CDD) and ensure compliance with anti-money laundering (AML) policies. The role involves reviewing client intake forms, liaising with teams for information, and conducting client research to assess risks. Candidates must have 3-4 years of relevant experience and possess strong communication and organizational skills. A BCom / LLB or equivalent final year study is essential. Join us in a supportive environment that fosters growth.

Qualifications

• 3-4 years of relevant experience in compliance or a related field.
• Experience with anti-money laundering (AML) policies.
• Ability to conduct client due diligence (CDD) effectively.

Responsibilities

• Conduct client due diligence (CDD) and ensure compliance with AML policies.
• Review client intake forms and liaise with teams for information.
• Conduct client research to assess risks.

Skills

Strong communication skills

Organizational skills

Education

BCom / LLB or equivalent final year study

Job description

A global law firm is seeking a Compliance Analyst in Johannesburg to conduct client due diligence (CDD) and ensure compliance with anti-money laundering (AML) policies. The role involves reviewing client intake forms, liaising with teams for information, and conducting client research to assess risks. Candidates must have 3-4 years of relevant experience and possess strong communication and organizational skills. A BCom / LLB or equivalent final year study is essential. Join us in a supportive environment that fosters growth.