AML Analyst

Recruiter:

Liham Consulting Pty (Ltd)

Job Ref:

2935129515

Date posted:

Thursday, October 16, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Job Description

Ensuring compliance with legislated timelines.

Escalating any AML risks or potential non-compliance identified.

Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance documentation.

Analyzing transactional data.

Identifying potential suspicious activities and patterns.

Ensuring compliance with the relevant entities' Risk Management and Compliance Programme and relevant AML legislation.

Conducting research and gathering information to support investigations into flagged transaction.

Qualification & Skills

Matric qualification

Minimum of 5 years' working experience

Experience with AML software

Strong data analysis, investigation and report writing skills

Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful.

Similar jobs you might be interested in:

AML Analyst
Location: Johannesburg
Salary:
3 days ago

AML Analyst
Location: Johannesburg
Salary: Salary negotiable - market related
aml Analyst
9 days ago

AML Analyst
Location: Johannesburg
Salary:
62 days ago

AML Analyst
Location: Pretoria
Salary:
79 days ago

AML/CFT Analyst
Location: Pretoria
Salary:
aml/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (aml)/Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.
3 days ago

International trade finance accountant
Location: Brits
Salary:
We are seeking an experienced International Trade Finance Accountant with a strong background in the mining and natural resources sector. The ideal candidate is an expert in cross-border payment flows, letter of credit (LC) management, and international financial operations. This role focuses on ensuring financial accuracy and compliance in complex global trade environments.
20 days ago

Technical Business Analyst - Hybrid
Location: Sandton
Salary:
33 days ago

EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION
Location: Pretoria
Salary:
38 days ago

Portfolio Management Admin Support - Remote
Location: Johannesburg
Salary: ***Salary – 1,200 – 1,500 CHF (in today’s market R26,000.00 – R32,000.00) + Discretionary annual bonuses (depending on company performance and personal KPIs) (Negotiable, based on skills, experience and in relation to current package)
Portfolio Management Admin Support - Remote
59 days ago

Gameplay Risk Specialist
Location: Johannesburg
Salary:
60 days ago