Junior AML Analyst

About the role

We are looking for a Junior AML Analyst to support our compliance team in monitoring and investigating potential money‑laundering and terrorist financing activities. The role involves analysing alerts, conducting customer due‑diligence and ensuring timely reporting in line with South African AML/CFT regulations.

Key responsibilities

• Analyse and investigate alerts from transaction monitoring, customer and payment screening systems.
• Prepare and file regulatory reports, including FICA/KYC submissions and sanction screening documentation.
• Assist the AML Manager with recommendations on handling positive matches and escalations.
• Contribute to the testing and optimisation of AML system rules and controls.
• Support high‑risk case monitoring and respond to subpoenas or FICA requests.
• Maintain accurate records and ensure compliance with internal policies and regulatory deadlines.

Required profile

• Diploma or equivalent in Finance, Business, Accounting, Economics, Risk or related field.
• Minimum 1 year of experience in a similar AML or compliance role within the financial services industry.
• Strong analytical mindset with high attention to detail.
• Ability to work independently, meet deadlines and communicate findings clearly.
• Knowledge of South African AML/CFT regulations and FICA requirements.

Required skills

• AML and CFT regulatory knowledge.
• Sanction screening and customer due‑diligence processes.
• Advanced Excel (Microsoft Office) proficiency.