Remote AML & Transaction Monitoring Analyst

Mukuru is hiring a Transaction Monitoring Analyst to protect our customers and business from financial crime. You will investigate alerts, analyse customer behaviour, and identify potential money laundering risks. The role emphasizes accurate reporting, escalation when needed, and collaboration with the Financial Crime team. You should have AML/financial crime experience, strong data analysis skills, and familiarity with regulatory requirements. J-18808-Ljbffr This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Mukuru Location: Cape Town City Centre