Aml / Cft Analyst

Datacentrix; Pretoria; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading regulatory authority in the financial services sector is looking for an AML / CFT Expert. The ideal candidate will monitor compliance with the FIC Act, identify industry trends, conduct inspections, and collaborate with stakeholders. A degree in a relevant field and significant experience in financial services is required for this role.

Qualifications

• 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.

Responsibilities

• Monitor 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.

Skills

Analytical Skills

Compliance Monitoring

Stakeholder Management

FIC Act Knowledge

Education

Degree (NQF 7) in Accounting, Audit, Law, Risk Management or other relevant discipline

Job description

AML / CFT Expert – Join a Leading Regulatory AuthorityOur 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

Responsibilities

Monitor 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