AML/CFT Compliance Supervisor

Financial Sector Conduct Authority Pretoria, Gauteng

Full-time Closes 13 Nov 2026 · Today

Pretoria, Gauteng Full-time Closes 13 Nov 2026

This role involves supervising AML/CFT compliance at the Financial Sector Conduct Authority (FSCA). The AML/CFT Compliance Supervisor will ensure financial institutions adhere to the Financial Intelligence Centre Act, 2001 (FIC Act). Responsibilities include conducting on-site and remote audits, investigating compliance issues, collaborating with internal/external stakeholders, and producing clear compliance reports. The ideal candidate holds a Bachelor’s Degree in Accounting, Audit, Law, Risk Management, or a related field, with 2+ years of experience in financial services. Strong communication, problem-solving, and regulatory knowledge are essential. This is a permanent full-time position with opportunities for career growth.