Remote AML Financial Crime Analyst - Transaction MonitoringMukuru • Somerset West, Western Cape, South Africa

Remote AML Financial Crime Analyst - Transaction Monitoring

Mukuru • Somerset West, Western Cape, South Africa

2 days ago

Job type

Remote

Job description

A leading fintech company in Cape Town is seeking a Transaction Monitoring Analyst to combat financial crime and ensure compliance with AML regulations. The ideal candidate will have at least 2 years of experience in a Money Service Business and relevant AML certifications. This remote role offers an opportunity to work collaboratively in a detail-driven environment while aiming to enhance financial integrity across borders.

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Financial Analyst • Somerset West, Western Cape, South Africa

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