Financial Crime Analyst

Banqobi Consulting

Delmore · South Africa

Salary not listed

Level: Mid-level
On site or Remote: On-site
Posted: 1mo ago

This listing was posted on 13 September 2026 and is no longer being updated.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

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.

Apply on Banqobi Consulting