Financial Crime Analyst Johannesburg
Banqobi Consulting
Johannesburg, Gauteng · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
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.
Similar current roles
Financial Crime Compliance Officer
FROGG Recruitment · South Africa
ZAR 600,000 – ZAR 720,000
Financial Crime Analyst
Banqobi Consulting · South Africa
Salary not listed
Quantitative Risk Analyst Johannesburg
Goldman Tech Resourcing Ltd · South Africa
Salary not listed
Africa Financial Crime Strategy Lead
RELX · South Africa
ZAR 14,400 – ZAR 24,000
Investment Reporting Analyst - Rosebank
Hire Resolve · South Africa
ZAR 450,000 – ZAR 850,000
Operations Assistant - Financial Crime Consultancy
Capitex · South Africa
ZAR 15,000 – ZAR 17,000
Posted 13 September 2026 · Expires 13 October 2026