AML/CFT Analyst

Recruiter:

Data Centrix

Job Ref:

JHB006848/Arnel

Date posted:

Friday, July 18, 2025

Location:

Pretoria, South Africa

SUMMARY:

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.

POSITION INFO:
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

AML/CFT Analyst

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