Financial Crime Analyst Johannesburg
Banqobi Consulting
Johannesburg · South Africa
- Level
- Mid-level
- Contract
- Permanent
- 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This listing was posted on 13 September 2026 and is no longer being updated.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
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 investigations of FIC Act…
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