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Senior Financial Crime Compliance Analyst – Remote Options
Remote / Online - Candidates ideally in
Stellenbosch, 7600, South Africa
Listed on 2026-08-23
Stellenbosch, 7600, South Africa
Listing for:
Barclays Africa Group
Remote/Work from Home
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays Africa Group is seeking a Financial Crime Compliance Analyst in Stellenbosch. The role focuses on monitoring transactions, investigations, and adherence to SA and international AML standards.
You will interact with legal and risk teams to ensure timely remediation and reporting. You will contribute to policy development, regulatory exams, and ongoing training, while deploying analytics and AML software tools to safeguard the bank and its customers.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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