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  •  Accounting / Finance
  •  Financial Intelligence Centre

Compliance Officer Pretoria

 Financial Intelligence CentrePretoria

policies/procedures within the FIC. Education, Skills and Experience • Relevant University Degree (e.g. LLB, BCom) years' experience in relevant field i.e. compliance/risk experience, including practical experience in the year must be practical experience in the AML/CFT environment • Relevant experience in sectors subject to


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Junior Forensic Accountant Pretoria

 Financial Intelligence CentrePretoria

review by the senior team. EDUCATION, SKILLS AND EXPERIENCE • Degree in BCom accounting or forensic accounting At least one years' experience in a forensic accounting field • Working experience in one of the following Treasury Directives will be preferable. • Required experience in the collection, application, and use of relevant applications, tools, and systems. • Knowledge and experience using the Microsoft office suite and Excel is


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