AML/CFT Supervision Analyst

This role involves supervising AML/CFT compliance at the Financial Sector Conduct Authority (FSCA). The AML/CFT Supervision Analyst will ensure financial institutions adhere to the Financial Intelligence Centre Act (FIC Act). Responsibilities include conducting on-site and remote inspections, investigating compliance issues, collaborating with internal/external stakeholders, and drafting 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 analytical, communication, and problem-solving skills are required. This is a permanent, full-time position based in Pretoria, offering career growth and government benefits.

Job Details

Date Posted

13 Nov 2026

Location

Pretoria, Gauteng

Expiration Date

13 Nov 2026

Gender

Any

Employment Type

Full-time

Salary

Market Related

Hiring Company

Financial Sector Conduct Authority

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