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

Similar jobs you might be interested in:

AML/CFT Analyst
Location: Pretoria
Salary:
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.
1 day ago

Client services (KYC/AML)
Location: Johannesburg
Salary:
38 days ago

Data Quality Management (DQM) Analyst
Location: Johannesburg
Salary: 200 000 Annually
If your idea of fun is catching data errors before they become front-page scandals, and you can spot an out-of-place customer ID from a mile away then, then we need to talk.
5 days ago

Legal Associate | Randburg
Location: Randburg, Gauteng
Salary: Market Related
Legal Associate | Randburg
12 days ago

Full Stack Developer
Location: Midrand
Salary:
18 days ago

AI Integration Lead (CTO Aspirant)
Location: Pretoria
Salary:
Our client is a cutting-edge startup developing an App, an integrated platform revolutionizing access to connectivity, tokenized marketplaces, and essential services for underserved communities. Their focus is on leveraging blockchain, IoT, and AI-driven automation to deliver scalable and impactful solutions. They are seeking an AI Integration Lead (CTO Aspirant) to join their team.
22 days ago

FICA/FAIS Compliance Officer (6 Month Contract)
Location: Midrand
Salary:
Are you the compliance detective we’ve been looking for?
23 days ago

Complaince Administrator
Location: Johannesburg
Salary: Up to R 25 000
Compliance Administrator REMOTE
25 days ago

Asset Administrator
Location: Johannesburg
Salary: 25000-35000
Asset Administrator
26 days ago

Asset Finance Administrator Sandton
Location: Johannesburg
Salary: Negotiable
Our Financial Service Finance solution Trade funding client in Sandton is looking for a Asset Finance Administrator to join their operations team and manage the end -to-end administration of assets finance transactions. Ensure compliance with regulatory standards (FICA, aml) and act as FICA Custodian
26 days ago