Remote AML/KYC Analyst — Financial Crime Investigator (Kimberley)

Remote AML/KYC Analyst — Financial Crime Investigator (Kimberley)

27 Oct
|
Placements24
|
Kimberley

27 Oct

Placements24

Kimberley

Placements24 seeks a Financial Crime Analyst (AML/KYC) for a fully remote role. You will investigate potential money laundering, analyze customer data, and file SARs with regulators.

The position emphasizes independent work from any location with robust collaboration with compliance teams and ongoing AML policy enhancement. Ideal candidates hold a relevant bachelor’s degree and 3+ years in financial crime prevention, with experience using AML monitoring systems and investigation tools.

📌 Remote AML/KYC Analyst — Financial Crime Investigator (Kimberley)
🏢 Placements24
📍 Kimberley

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