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AML/CFT Supervision Analyst
Financial Sector Conduct Authority
Pretoria, Gauteng Full-time Posted 13 Nov 2026

Job Description

This role involves supervising AML/CFT compliance at the Financial Sector Conduct Authority (FSCA). The AML/CFT Supervision Analyst will ensure financial institutions adhere to the Financial Intelligence Centre Act (FIC Act). Responsibilities include conducting on-site and remote inspections, investigating compliance issues, collaborating with internal/external stakeholders, and drafting reports. The ideal candidate holds a Bachelor's Degree in Accounting, Audit, Law, Risk Management, or a related field, with 2+ years of experience in financial services. Strong analytical, communication, and problem-solving skills are required. This is a permanent, full-time position based in Pretoria, offering career growth and government benefits.
Job Code
RR-29169
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