AML Analyst

  • Company:

    Fempower

  • Location:

    Pretoria

  • Job Type:

    Permanent

A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector laws. A good understanding of the FIC Act and the Financial Sector Regulation Act, 2017 is essential. Excellent report writing skills are essential. […]
•Monitor compliance with the FIC Act by the accountable institutions supervised by the FSCA;
•Enforce non-compliance by financial institutions where contraventions of the FIC Act have been...

26 days ago from: executiveplacements.com

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