Aml/Cft Analyst

Overview AML / CFT Expert – Join a Leading Regulatory Authority Our client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (AML) / Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC...

AML/CFT Expert – Join a Leading Regulatory AuthorityOur client, a leading regulatory body within the financial services sector, is seeking anAnti-Money Laundering (AML)/Counter-Terrorism Financing (CFT) Analystwith working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of theFIC Act.Mandatory...

-The main purpose of this position is to assist the Prudential Authority (PA) in discharging its supervisory duties, as defined in the Financial Intelligence Centre Act 38 of 2001, as amended (FIC Act), in respect of banks and life insurers. -The incumbent may also be required to perform ad hoc review assignments relating to banks’ compliance with the...

**Purpose of the Job**: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this...

A leading regulatory authority in South Africa is seeking an AML / CFT Expert to ensure compliance with the FIC Act. Candidates should have a degree in a related field and 2+ years of experience in the financial services sector, specifically in collective investment or crypto assets. Strong report writing skills are essential. This role involves monitoring...

A leading regulatory authority in South Africa is seeking an AML / CFT Expert to ensure compliance with the FIC Act. You will monitor compliance, conduct inspections, and liaise with stakeholders. The ideal candidate should possess a degree in a related field and have at least 2 years of experience in the financial services sector, particularly in collective...

A leading regulatory authority is seeking an AML/CFT Expert to ensure compliance with the FIC Act. The ideal candidate must have a degree in a relevant field and at least 2 years of experience in the financial services sector. Responsibilities include monitoring compliance, conducting inspections, and engaging with stakeholders. Strong reporting and...

A security consultancy firm is looking for a Key Expert – deputy regional coordinator in Pretoria, South Africa. This role involves project management, supervision of regional activities, and coordination with various stakeholders. The ideal candidate should possess a Master's degree and have at least 10 years of relevant experience in AML/CFT systems....

Key Performance Areas Include Assist with general and industry FIC Act compliance and ML/TF/PF risk related research Draft opinions on FIC Act compliance and ML/TF/PF risk related matters under guidance Assist in responding to public and stakeholder queries on the FIC Act compliance and AML/TF/PF risk matters within prescribed timelines Assist with...

A government regulatory body in Pretoria seeks a Compliance Monitoring Officer to perform compliance tasks under the Financial Intelligence Centre Act. The ideal candidate will have a relevant degree, over 3 years' experience in compliance and risk management, and a deep understanding of AML/CFT issues. Responsibilities include monitoring compliance,...