Perform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. • Undertake compliance monitoring tasks and activities on compliance monitoring systems a
Support the analysis, interpretation, and presentation of financial information, contributing to criminal investigations, the recovery of proceeds of crime, and legal proceedings under guidance KEY PERFORMANCE AREAS • Analyse, interpret, summarise, and present financial information and relevant da