Financial Crime Analyst
Banqobi Consulting
Delmore, Ekurhuleni · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Duties & Responsibilities Monitor compliance with the FIC Act by the financial institutions Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified; Identify and report suspicious financial activities and/or transactions by the financial institutions; Conduct inspections to test compliance and analyse anti-money laundering activities; Conduct on-site and/or offsite inspections and other supervisory activities in terms of the FIC Act; Assist with…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026