Remote AML & Compliance Analyst (UK Hours)
Employmate Limited
Durban, eThekwiniPosted 7 days agoDiscoveredMatch locked
RemoteFull TimeLegal Jobs
About the role
Employmate Limited is seeking an experienced Operations and Compliance Analyst for a fully remote role based in South Africa, working UK hours. The role supports the Money Laundering Reporting Officer and the Compliance Department to meet regulatory obligations and continuously improve anti-financial crime controls. Key focus areas include Customer Due Diligence, Enhanced Due Diligence, Source of
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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