Woolworths Financial Services | Full time

Cape Town, South Africa | Posted on 08/25/2025

Woolworths Financial Services, or WFS as it is better known, is a Joint Venture with Absa Bank, that supports the Woolworths retail business by providing in-store credit in the form of the Woolworths Store Card and offering value-added services including credit cards, personal loans and short-term insurance as well as life insurance linked to other products.

Woolworths Financial Services follows a Work-in-Hybrid work structure which requires employees to work from home for the majority of their time with some rotation into office.

Main Purpose:

The AML analyst is responsible for monitoring, analysing and reporting customer transactions and activities to detect and prevent money laundering, terrorist financing and other financial crimes. The role involves conducting thorough investigation, documenting findings and ensuring c...