Junior Analyst Aml/Cft Supervision Department
Financial Sector Conduct Authority
Pretoria · South Africa
- Level
- Junior
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
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 Act have been identified; •Identify and…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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