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Financial Crime

AML​/CFT Oversight Analyst - Regulatory Compliance

Job in Pretoria, 0002, South Africa
Listing for: FSCA South Africa
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A financial regulatory authority in South Africa is seeking a Compliance Officer to supervise and enforce compliance with the Financial Intelligence Centre Act. The role involves monitoring compliance, conducting inspections, assisting with investigations, and liaising with stakeholders within the financial services sector. The ideal candidate will have a relevant bachelor's degree and at least 2 years of experience in the financial industry.

This role requires excellent communication and report-writing skills.
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