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AML​/CFT Supervision Analyst

Job in Pretoria, 0002, South Africa
Listing for: Financial Sector Conduct Authority
Full Time position
Listed on 2026-02-20
Job specializations:
  • Government
Job Description & How to Apply Below
A leading financial regulatory authority is looking for a compliance supervisor to ensure adherence to the Financial Intelligence Centre Act. Responsibilities include monitoring compliance, enforcing regulations, conducting inspections, and engaging with stakeholders. The ideal candidate must possess strong analytical skills, communication competence, and the ability to work collaboratively. The position is located in Pretoria, South Africa, and embodies the authority's commitment to diversity and inclusion.
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