AML/CFT Compliance Analyst - Supervision & Enforcement

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