FICA Compliance Administrator
HollywoodbetsDurban, ZA3 days ago
Job descriptionMonitor unusual online client fluctuations based on preset parameters and conclude if there are material indicators of the presence of money laundering. Ensuring all cash transactions, singular or aggregated (where possible / identified), are successfully reported to FIC within 48hrs. Collect and analyze data. Distributing queries daily. Escalating all uncleared queries to seniors. Monitor all GOAML accounts daily for notifications. Assist with the improvement of procedures and compliance. To remain completely independent and adhere to the confidentiality of the role. Reporting to management. Ad hoc tasks and requests. Computer literate. Valid driver’s license (Advantageous). 1-2 administrative experience (Advantageous). Administrative / Management jobs
Job title : FICA Compliance Administrator
Job Location : KwaZulu-Natal, Durban
Deadline : December 06, 2025
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Administrator • Durban, ZA
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