job
National
ZA
Senior Analyst AML/CFT Supervision Department at FSCA South Africa
FSCA
About this opportunity
Job opportunity for Senior Analyst in AML/CFT Supervision Department at FSCA in South Africa.
The FSCA is seeking a Senior Analyst to strengthen its AML/CFT Supervision Department, supporting market integrity and financial stability in South Africa.
What it offers
- A role focused on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) supervision within the Financial Sector Conduct Authority (FSCA).
Who can apply
- Candidates with relevant experience in AML/CFT supervision or financial sector regulation.
What you'll do
- Contribute to the efficiency and integrity of financial markets under the Twin Peaks model of regulation.
- Support fair customer treatment by financial institutions.
- Assist in maintaining financial stability in South Africa.
How to apply
- Apply directly through the FSCA careers portal (link not provided in source).
Good to know
- The role aligns with the Financial Sector Act 2017 (FSRA) and the Twin Peaks model of financial regulation.
This summary is AI-generated from the official posting. Always verify every detail on the official site before applying.
Key details
TypeJob
Location
South Africa
South AfricaFieldAML/CFT Supervision
DeadlineRolling, no fixed deadline
EligibilityNational
Open to applicants in the host country.
Source : myjobmag.co.za · Always verify details on the official site.