Compliance & Monitoring Assistant — AML & Data Insights
Financial Intelligence Centre (FIC
Centurion, TshwanePosted 4 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs
About the role
Financial Intelligence Centre seeks an Assistant Compliance Officer to support monitoring and reporting under FIC Act. The role focuses on goAML, CMAS usage, and data integrity across Accountable and Reporting Institutions, ensuring timely compliance and risk management. Applicants should have a relevant degree and AML monitoring experience, with strong MS Office and BI tool skills. The department
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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