AML & EDD Due Diligence Specialist
Job in
Sandton, 2172, South Africa
Listed on 2026-08-08
Listing for:
Network Contracting Solutions -a division of ADvTECH Resourcing
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Network Contracting Solutions, in partnership with a top-tier South African bank, is recruiting a Financial Crime Due Diligence Officer on a seven-month contract to strengthen risk controls. You will conduct client due diligence, analyse transactional activity and client risk profiles, and provide AML/KYC/EDD guidance to Coverage and related business units in a regulated environment.
The ideal candidate will have strong analytical skills, experience in AML, and the ability to interpret
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