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Junior Compliance Analyst

Hybrid Permanent posted 2 days ago in Financial Services
  • Cape Town, Western Cape, South Africa, 8001
  • Post Date : April 17, 2026
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Job Detail

  • Job ID 488809
  • EE or Non EE Position  EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  1-2 Years 
  • Qualifications  Diploma

Job Description

Junior Compliance Analyst Cape Town

Our financial services client in Cape Town is looking for a Junior Compliance Analyst with 1-3 years’ experience within the financial services industry. It’s a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help the firm meet FICA, FSCA and POPIA obligations.

Salary Negotiable

Min Requirements

  • Diploma or degree (BCom, LLB, or relevant) or compliance/AML certificate; CAMS desirable.
  • 1-3 years’ experience in AML/KYC or compliance (financial services preferred).
  • Familiarity with FICA, FIC guidance and POPIA
  • Exposure to AML/KYC systems advantageous.
  • Average alert disposition time
  • Onboarding turnaround
  • KYC remediation backlog
  • Quality of investigation documentation (audit findings).

Responsibilities

  • Triage and investigate transaction alerts; document findings and escalate suspected STRs to the MLRO.
  • Perform KYC/CDD and onboarding checks, plus periodic KYC remediation.
  • Review sanctions/PEP hits and assist with blocking/filing actions.
  • Execute control testing and routine compliance monitoring; record and track remediation.
  • Maintain accurate, auditable case files and produce basic compliance reports.
  • Support training, policy updates and regulatory requests.

 Apply online

FROGG Recruitment

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