AML/CFT Analyst

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + BenLLB DegreeAdmission as an Attorney of the High CourtMinimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment).Certification in Compliance Management or AML/CFT (advantageous).The...

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...

**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 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,...

Graduate: Compliance and Prevention - (423) Financial Intelligence Centre > Compliance and Prevention Job Type Fixed-Term (24 months) Education Bachelors Degree or equivalent Graduate Location Travel No Travel Required Desired Race Not Applicable Desired Gender Not Applicable Closing Date 18/11/2025 Job Description Key Performance Areas include: During the...

**JOB PURPOSE** Provide guidance and direction on complex financial services, designated non financial businesses and professions and related matters to Supervisory Bodies, regulated institutions and relevant stakeholders in the Financial Servicesand Non-Financial sectors on matters related to anti-money laundering (AML),counter - terrorism financing(CFT)...

Graduate: Compliance and Prevention at Financial Intelligence Centre We are looking for a recent graduate to join the Compliance and Prevention Division at the Financial Intelligence Centre (FIC) as part of our Graduate Programme. This role will provide exposure to various sections within the division, covering guidance, public awareness, compliance...

The project “Securing a robust AML/CFT Framework Against Illicit Financial Flows in Sub-Saharan Africa (SecFin Africa)” aims to contribute to the fight against illicit financial flows linked to transnational organised crime, money laundering and terrorist financing with the ultimate goal of increasing domestic resource mobilisation, stabilisation and...