JUNIOR ANALYST AML/CFT SUPERVISION DEPARTMENT

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…