JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT
Direct Hire
Pretoria · South Africa
- Level
- Junior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
2026/10/02 Reference Number FSCA: 1146 Description Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department. Key Performance Areas: Monitor compliance with the FIC Act by the accountable institutions regulated by the FSCA; Enforce non-compliance by financial institutions where contraventions of the FIC Ac…
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Posted 7 October 2026 · Expires 6 November 2026