ANALYST AML/CFT SUPERVISION DEPARTMENT
Financial Sector Conduct Authority
Pretoria · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 1mo ago
This listing was posted on 18 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.
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