Aml / Cft Analyst
DatacentrixPretoria, Gauteng, South Africa30+ days ago
Job descriptionMonitor compliance with the FIC Act Identify and report industry trends applicable to the organisation Conduct inspections in terms of the FIC Act Assist with investigations of the FIC Act related enquiries / complaints Actively participate in and contribute to industry and committees as and when required Liaise with internal and external stakeholders in respect of regulatory and supervisory matters Perform administrative or other supervisory activities relating to the regulatory framework
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 Act.
Mandatory Requirements
- Degree (NQF 7) in Accounting, Audit, Law, Risk Management or other relevant discipline
- 2 years plus working experience within the financial services industry
- Working experience in the collective investment, crypto asset or financial markets sectors
- Solid experience in the FIC Act
- Excellent report writing skills
Responsibilities
#J-18808-Ljbffr
Create a job alert for this search
Analyst Analyst • Pretoria, Gauteng, South Africa
Related jobs
%20Ltd)
- Promoted
Aml / Cft Analyst
Data CentrixPretoria, Gauteng, South Africa 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 Fina...Show moreLast updated: 8 days ago
- Promoted
L3 Analyst
Kerridge Commercial SystemsWorkFromHome, Gauteng, South Africa At Klipboardwe've introduced a flexible hybrid work policy, where employees spend three days in the office and two days working from home.
This approach promotes a balanced work environment that com...Show moreLast updated: 13 days ago
- Promoted
M&a Analyst Midrand
Adapt IT (Pty) LtdMidrand, Gauteng, South Africa As part of the Mergers & Acquisitions (“M&A”) team, this critical function is responsible for high-quality B2B account management activities which includes, but is not limited to, researching, iden...Show moreLast updated: 30+ days ago
- Promoted
Specialist Reporting Analyst – Enterprise Functions
Absa GroupSandton, Gauteng, South Africa Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our f...Show moreLast updated: 9 days ago
- Promoted
AML ANALYST – SANDTON – GAUTENG
Tych Business SolutionsSandton, Gauteng, South Africa Conduct ongoing / enhanced due diligence investigations in relation to customers.Analyse transactional data to identify potential suspicious activities and patterns.
Conduct research and gather inform...Show moreLast updated: 6 days ago
- Promoted
Senior SAP FICO Analyst
Systems AccountantsWorkFromHome, Gauteng, South Africa New York, NY – hybrid schedule.In this role, you will be responsible for maintaining and supporting core financial master data and related system configurations within SAP S / 4HANA FI / CO.You will wo...Show moreLast updated: 30+ days ago
- Promoted
Technical Analyst (Connectivity)
Pillango PlacementsPTA - East, South Africa As the Technical Analyst : Connectivity, you'll assist in integrating and onboarding the cash visibility module for new clients, while ensuring all data connections for Payments, FX Rates, FX Trades...Show moreLast updated: 9 days ago
- Promoted
Manager, AML Analytics (L09)
SynchronyWorkFromHome, South Africa Synchrony (NYSE : SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites.
Our experience, expertise and scale encompass ...Show moreLast updated: 8 days ago
- Promoted
- New!
Technical Business Analyst
Boardroom AppointmentsWorkFromHome, South Africa About the job Technical Business Analyst.Financial Services industrypreferred).Experience in production support (Investigations, log files, root cause).
Basic understanding of reconciliations.Profic...Show moreLast updated: 16 hours ago
- Promoted
Agile Business Analyst Johannesburg North
Network ITRandburg, Gauteng, South Africa Our platform seamlessly integrates intelligent automation and cognitive capabilities to craft digital services tailored for governance, management, and monitoring needs, offering real-time insights...Show moreLast updated: 30+ days ago
- Promoted
AML / CFT Analyst
University of Fort HarePretoria, Gauteng, South Africa 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 Financin...Show moreLast updated: 30+ days ago
- Promoted
Technical Business Analyst (Contract) - Gauteng / Hybrid - ISB7402578
iSanqaMidrand, Gauteng, South Africa Our client requires the services of a.Midrand / Menlyn / Rosslyn / Home Office rotation.Amazing brand with cutting-edge technology.
Excellent teams in Global team collaboration.High work-life balance with...Show moreLast updated: 30+ days ago
- Promoted
Shift Analyst Midrand
NEOC Group Pty LtdMidrand, Gauteng, South Africa Our Client is looking for a Shift Laboratory Analyst who will be working shifts and will be responsible to conduct quality control, in accordance with the Quality Management System, by performing a...Show moreLast updated: 30+ days ago
- Promoted
BMI Freelance Analyst
Fitch SolutionsWorkFromHome, South Africa Fitch Solutions is a global leader in emerging markets analysis, and produces Country Risk and Industry data and forecasts for over 200 markets and 22 industry verticals.
The company provides client...Show moreLast updated: 29 days ago
- Promoted
Bee Verification Analyst Centurion
People DimensionCenturion, Gauteng, South Africa A well-established verifications company based in Centurion is looking for a BEE Analyst / Verification Analyst to join their team.
Proactively communicate and collaborate with clients to achieve set ...Show moreLast updated: 30+ days ago
- Promoted
AML / CFT Analyst
Data CentrixPretoria, South Africa Degree (NQF 7) in Accounting, Audit, Law, Risk Management or other relevant discipline.Working experience in the collective investment, crypto asset or financial markets sectors.Solid experience in...Show moreLast updated: 30+ days ago
- Promoted
Shift Analyst Midrand
Alec Cameron & Associates Recruitment SolutionsMidrand, Gauteng, South Africa The Shift Laboratory Analyst position will be working shifts and will be responsible for conducting quality control in accordance with the Quality Management System, by performing analytical servic...Show moreLast updated: 30+ days ago
- Promoted
Senior Revenue Reporting Analyst
SoluGrowth Pty LtdPretoria, ZA Job title : Senior Revenue Reporting Analyst.Job Location : Gauteng, Pretoria.The Revenue Reporting and Analytics Accountant (Mid-Level) plays a key role in driving accurate revenue reporting, effe...Show moreLast updated: 5 days ago