Fraud & AML Investigator: Financial Crime
Job in
Cape Town, 7561, South Africa
Listed on 2026-09-08
Listing for:
Teleperformance
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Teleperformance in Cape Town looks for a diligent AML/Financial Crime analyst to protect clients from illicit funds. You will review transaction monitoring alerts, raise SARs, and support investigations in line with AML/CTF guidance.
Key duties include liaising with law enforcement, monitoring for PEPs and sanctions, and performing enhanced due diligence while maintaining regulatory compliance and data protection standards.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×