Are you a detail-driven professional with a passion for financial integrity and regulatory compliance? Our client, a leading regulatory body within the financial services sector, is seeking a highly capable AML/CFT Analyst to join their dynamic team. In this critical role, you will play a pivotal part in supervising and enforcing compliance with the Financial Intelligence Centre Act (FIC Act), helping to safeguard South Africa’s financial system from illicit activity. This is a unique opportunity for a motivated individual with strong analytical skills, industry experience, and a solid understanding of anti-money laundering and counter-terrorist financing regulations to contribute meaningfully to the nation’s financial oversight efforts. If you're ready to make an impact and grow your career in financial regulation, we want to hear from you.
