Aml / Cft Analyst

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

Job summary

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 compliance, conducting inspections, and liaising with stakeholders.

Qualifications

• 2+ years of experience in the financial services industry.
• Experience in collective investment, crypto asset or financial markets sectors.
• Solid understanding of the FIC Act.

Responsibilities

• Monitor compliance with the FIC Act.
• Identify and report industry trends.
• Conduct inspections related to the FIC Act.

Skills

Report writing skills

Compliance monitoring

Market analysis

Education

Degree (NQF 7) in Accounting, Audit, Law, Risk Management

Job description

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

• 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