Financial Crime Analyst handling due diligence and AML screening at DigiOutsource, part of Super Group. Responsible for compliance risks and customer relationships within a regulated environment.
Hybrid AML and Financial Crime Analysts roles in South Africa
Browse 3 hybrid aml and financial crime analysts roles hiring in South Africa plus related opportunities such as risk, compliance, auditor and security analyst.
3 jobs found
AML Document Specialist at Moonspin handling compliance matters in a hybrid position. Supporting AML operations and conducting documentation reviews while liaising with various teams.
AML Operations Specialist supporting compliance in Legal, Compliance, and Risk team at Moonspin. Monitoring AML triggers, assisting team leaders, and ensuring compliance with operational procedures.