AML/CFT Analyst
Pretoria
3 days ago
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.
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FICA Compliance Officer
Southern Suburbs
4 days ago
Our client, a well-established law firm, is seeking a FICA Compliance Officer with an LLB degree to oversee and manage the firm’s compliance with the Financial Intelligence Centre Act (FICA) and related
anti-money laundering (AML) legislation. The successful candidate will play a critical role in ensuring the firm’s adherence to all legal and regulatory obligations, mitigating risk, an...
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