AML/CFT Compliance Analyst - Supervision & Enforcement
Direct Hire
Pretoria · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
FSCA in Pretoria seeks a regulatory supervisor to oversee compliance with the FIC Act among accountable institutions. You will report to the Manager: AML/CFT Supervision Department and contribute to investigations, inspections, and reporting. The role emphasizes problem-solving, communication, and teamwork, with focus on regulatory enforcement and industry collaboration. Bachelor’s degree and up to 1 year in financial services are required. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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