(1880) Analyst- AML
South African Reserve Bank
Pretoria · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
The successful candidate will be responsible for the following key performance areas: Contribute to the development, maintenance and implementation of the AML/CFT supervisory framework, encompassing Directive 1 of 2022, the Financial Intelligence Centre Act 38 of 2001 (FIC Act) and other relevant AML/CFT legislation and regulations. Contribute to the continuous improvement of AML/CFT supervisory processes, methods and procedures. Identify areas for improvement and contribute to the development …
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026