Johannesburg: AML Analyst posted by Liham Consulting Pty (Ltd)

February 11, 2026 Jobs in Central Johannesburg

Liham Consulting Pty (Ltd)

Gauteng

Other Finance/Accounting

Job Description

About the Role

Liham Consulting Pty (Ltd) is seeking an experienced AML Analyst to join our team in Johannesburg. As an AML Analyst, you will play a critical role in ensuring compliance with legislated timelines and identifying potential suspicious activities and patterns.

Key Responsibilities

Ensuring compliance with legislated timelines.
Escalating any AML risks or potential non-compliance identified.
Supporting the preparation of and/or submitting 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 transactions.

Requirements

Minimum of 5 years’ working experience
Experience with AML software
Strong data analysis, investigation, and report writing skills

Qualifications

Matric qualification

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Other Finance/Accounting Jobs in Gauteng

The finance and accounting sector is a significant contributor to the economy of Gauteng, South Africa, providing numerous opportunities for professionals looking to advance their careers. With major financial institutions, banks, and multinational corporations based in the province, there is a high demand for skilled finance and accounting professionals.

Salary ranges in Gauteng are generally in line with national averages, but can vary depending on factors such as industry, company size, and level of experience. According to recent job postings, average salary ranges for finance and accounting positions in Gauteng include:

View Job South Africa: Chief Financial Officer- CFO posted by Deka Minas (Pty) Ltd

R250 000 – R350 000 per annum for junior finance professionals
R400 000 – R600 000 per annum for experienced accountants
R700 000 – R1 200 000 per annum for senior finance managers

Key skills required for success in the finance and accounting sector in Gauteng include:

Financial planning and analysis
Accounting standards and compliance (e.g. IFRS)
Data analytics and reporting
Communication and interpersonal skills
Budgeting and forecasting
Risk management
Business acumen and strategic thinking

Major employers in the finance and accounting sector in Gauteng include:

Standard Bank, one of South Africa’s largest banks, with its headquarters located in Sandton, Johannesburg.
Multinational corporations such as IBM, which has a significant presence in the province, and Unilever, a leading consumer goods company.
The Johannesburg Stock Exchange (JSE), which is also based in the province and provides opportunities for finance professionals to work in investment banking and stockbroking.

Career growth opportunities are available in the finance and accounting sector in Gauteng, with many companies investing in training and development programs to support their employees’ career progression. Senior finance managers can move into executive roles, while experienced accountants can take on leadership positions or start their own businesses. Additionally, the JSE offers a range of training programs and certifications for finance professionals, such as the Certified Financial Analyst (CFA) program.

Overall, the finance and accounting sector in Gauteng presents numerous opportunities for career advancement and professional growth, with a high demand for skilled professionals and competitive salary ranges.

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

View Job Polokwane: Real Estate Centre Management - Polokwane - Metropolitan Centre posted by WMS Secure

GO APPLY NOW

Safe & secure application process