ANALYST AML/CFT SUPERVISION DEPARTMENT
Financial Sector Conduct Authority
Pretoria · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Purpose of the Job: To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: • Monitor compliance with the FIC Act by the financial institutions regulated by the FSCA; • Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified; • Ide…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 18 September 2026 · Expires 18 October 2026