At a Glance
- Tasks: Investigate money laundering and analyze customer data from anywhere.
- Company: Placements24, a leader in financial crime prevention.
- Benefits: Fully remote work, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on enhancing AML policies.
- Why this job: Make a real difference in preventing financial crime while working flexibly.
- Qualifications: Bachelor’s degree and 3+ years in financial crime prevention required.
The predicted salary is between 62100 - 75900 $ per year.
Placements24 seeks a Financial Crime Analyst (AML/KYC) for a fully remote role.
You will investigate potential money laundering, analyze customer data, and file SARs with regulators.
The position emphasizes independent work from any location with strong collaboration with compliance teams and ongoing AML policy enhancement.
Ideal candidates hold a relevant bachelor’s degree and 3+ years in financial crime prevention, with experience using AML monitoring systems and investigation tools.
#J-18808-Ljbffr
Remote AML/KYC Analyst in Kimberley employer: Placements24
Join a forward-thinking company that values innovation and offers a fully remote work environment, allowing you to thrive from anywhere in South Africa. With a highly competitive salary, significant bonus potential, and a generous budget for professional development, this role as Legal Counsel - Intellectual Property not only provides the opportunity to protect and manage a diverse IP portfolio but also fosters a culture of growth and collaboration. Embrace the chance to work on cutting-edge technology while shaping the future of the company's intellectual property.
