AML Party Due Diligence Analyst - 12-Month Contract

A financial service provider in Bellville is seeking a Party Due Diligence Consultant for a 12-month fixed-term contract. The role focuses on supporting the Anti-Money Laundering team to ensure compliance with relevant regulations. Key responsibilities include conducting investigations and CDD checks, analyzing transaction risks, and collaborating with stakeholders. Ideal candidates are expected to have relevant tertiary qualifications and 2-3 years of experience in financial services, particularly in governance environments. Applications are open until 17 February 2026.