AML/CFT Analyst

Recruiter:

Data Centrix

Job Ref:

JHB006848/Arnel

Date posted:

Thursday, October 16, 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 Analyst
Location: Johannesburg
Salary:
4 days ago

AML Analyst
Location: Johannesburg
Salary: Salary negotiable - market related
aml Analyst
10 days ago

AML Analyst
Location: Johannesburg
Salary:
63 days ago

AML Analyst
Location: Pretoria
Salary:
80 days ago

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.
4 days ago

Technical Business Analyst - Hybrid
Location: Sandton
Salary:
34 days ago

EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION
Location: Pretoria
Salary:
39 days ago

Portfolio Management Admin Support - Remote
Location: Johannesburg
Salary: ***Salary – 1,200 – 1,500 CHF (in today’s market R26,000.00 – R32,000.00) + Discretionary annual bonuses (depending on company performance and personal KPIs) (Negotiable, based on skills, experience and in relation to current package)
Portfolio Management Admin Support - Remote
60 days ago

Gameplay Risk Specialist
Location: Johannesburg
Salary:
61 days ago