AML / CFT Analyst
Data CentrixPretoria, 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
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
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Analyst • Pretoria, South Africa
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