Specialist Analyst AML/CFT R650 000.00 - Pretoria
Nubia Consulting
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor compliance with the FIC Act by the financial institutions and conduct inspections (on/off site). Ensure all complaints relating to financial institutions are investigated. Requirements: Relevant Degree (Law, Accounting, Audit, Risk Management etc) AML certification preferred Financial services industry. knowledge of financial sector laws, FIC Act and the Financial Sector Regulation Act is essential. Good report writing skills Domestic travel involved R650 000.00
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