AML/CFT Analyst at Datacentrix

Our client, a leading regulatory body within the financial services sector, is seeking an Anti-Money Laundering (AML)/Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial markets sectors with solid understanding of the FIC Act.

Mandatory Requirements:

• Degree (NQF 7) in Accounting, Audit, Law, Risk Management or other relevant discipline 
• 2 years plus working experience within the financial services industry
• Working experience in the collective investment, crypto asset or financial markets sectors
• Solid experience in the FIC Act
• Excellent report writing skills

Responsibilities

• Monitor compliance with the FIC Act 
• Identify and report industry trends applicable to the organisation
• Conduct inspections in terms of the FIC Act
• Assist with investigations of the FIC Act related enquiries/complaints 
• Actively participate in and contribute to industry and committees as and when required
• Liaise with internal and external stakeholders in respect of regulatory and supervisory matters
• Perform administrative or other supervisory activities relating to the regulatory framework