Johannesburg: AML Analyst posted by Tower Group

January 14, 2026 Jobs in Central Johannesburg

Job Description

About the Role

Our client, a leader in the hospitality and entertainment industry, is seeking an experienced AML Analyst to join their team based in Johannesburg. As an AML Analyst, you will play a critical role in ensuring compliance with anti-money laundering legislation and regulations.

Key Responsibilities

Conduct ongoing/enhanced due diligence investigations in relation to customers
Analyse transactional data to identify potential suspicious activities and patterns
Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines
Ensure compliance within their area of responsibility, with the relevant entities Risk Management and Compliance Programme and relevant AML legislation
Immediately escalate any AML risks/potential non-compliance identified
Support the preparation of and/or submit Suspicious Reports (STRs or SARs) and other compliance documentation as needed
Maintain accurate records and documentation of investigations and findings

Requirements

Matric
Computer literacy (MS Office Excel, Word and Outlook)
At least 5 years experience in a gambling environment with a solid understanding of gambling and associated transactional activity
Strong abilities in data analysis, investigative techniques, report writing and recordkeeping
Experience with AML software and systems is preferred.

Qualifications

Matric

Salary & Benefits

[Salary details not mentioned in original]

How to Apply

About Other IT/Computer Jobs in Gauteng

The IT and computer industry is one of the most dynamic and growing sectors in Gauteng, with a thriving job market that offers a wide range of opportunities for career advancement.

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This information provides general career guidance. Actual salaries and requirements vary by employer.

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