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AML Analyst – Legal Compliance

SoluGrowth Pty LtdPretoria, ZA

11 days ago

Job description

Job title : AML Analyst – Legal Compliance

Job Location : Gauteng, Pretoria

Deadline : October 14, 2025

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Requirements

In this position you will perform the following key responsibilities : Conduct thorough reviews of customer compliance programs to ensure regulatory alignment.

Analyze transactions to detect suspicious activity and identify red flags and potential breaches of the customer’s agreement

Investigate and escalate potential high-risk behaviors or patterns.

Draft clear and concise reports and documentation related to AML findings. And conduct the required follow up .

Communicate effectively with internal teams and stakeholders to support compliance initiatives.

Maintain accurate records for audit and regulatory purposes.

Contribute to the continuous improvement of AML procedures and controls.

Manage multiple priorities with strong organizational and decision-making skills.

The ideal candidate for this position should :

University degree or equivalent, ideally with a professional Certificate in AML field such as ACAMS- CGSS would be an advantage

Minimum of five years of AML compliance experience in the financial services sector

Knowledge of financial crimes and sanctions prevention requirements and controls (AML / CFT, Sanctions, etc.)

Experience or certification in compliance or risk management would be a desirable advantage.

Familiarity with industry practices and professional standards

Significant background in regulated payments and financial services, especially money transfer payment systems

Knowledge of a regulated environment and associated risk.

Self-motivated with a proven track record of delivering success while working within a team environment.

Excellent written / oral communication skills for documentation, drafting reports and presentations.

Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.

Fluency in English (Reading / Writing / Oral)

Digitally aware and experienced with open source research

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Aml Analyst • Pretoria, ZA

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