AML/CFT Analyst

SUMMARY:

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

• 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