Financial Intelligence Centre Jobs
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Financial Intelligence Centre (FICCenturion
OverviewFinancial Intelligence Centre → State Forensic CapabilityJob Type: PermanentEducation: Honours Degree or equivalent, skilled and academically qualifiedLocationTravel: 0 - 10%Closing Date: 30/10/2025Job DescriptionApply technical expertise in...
Dante PersonnelSouth Africa
and maintained.
• Perform risk assessments on clients and transactions to identify potential money-laundering risks.
• Monitor, investigate, and report suspicious or unusual transactions to the Financial Intelligence Centre (FIC).
• Conduct internal audits...
Financial Intelligence CentrePretoria
JOB PURPOSE:To lead the design of an enterprise-wide application architecture as guided by the EA standards, procedures, and policies.Duties & ResponsibilitiesKEY PERFORMANCE AREAS:Application Architecture domain establishment• Interpret and apply...
Rory Mackie & AssociatesCape Town
developments and prepare impact reports for management
• Ensure adherence to Financial Intelligence Centre (FIC) requirements
• Support internal compliance frameworks (KYC, AML, POCA)
• Administrative and Client Management:
• Maintain and update electronic...
nedbankJohannesburg
of ExposureRelevant regulatory and compliance experience in relation to the following areas – inter alia Banks Act, Financial Intelligence Centre Act, National Credit Act, Companies Act, Protection of Personal InformationManaged risk and complianceInterpretation...
CA SupportCape Town
The job incumbent will oversee Financial Intelligence Centre Act (FICA), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.
RESPONSIBILITIES:
• CIPC filings including:
• Annual returns
• Beneficial ownership registers
• Directors...
Dante PersonnelCape Town
and maintained.
• Perform risk assessments on clients and transactions to identify potential money-laundering risks.
• Monitor, investigate, and report suspicious or unusual transactions to the Financial Intelligence Centre (FIC).
• Conduct internal audits...
3 similar jobs: Worcester, Paarl, Somerset West
Profile PersonnelEast London
Assistance with submissions to the Financial Intelligence centre, including maintain adequate records per client, submitting information on the GoAML portal and updating client and staff records.
COIDA registrations and ROE submissions
UIF registrations...
Dante PersonnelCape Town
and maintained.
• Perform risk assessments on clients and transactions to identify potential money-laundering risks.
• Monitor, investigate, and report suspicious or unusual transactions to the Financial Intelligence Centre (FIC).
• Conduct internal audits...
CapitecDurban
Advisory and Intermediary Services Act (FAIS), the Financial Intelligence Centre Act (FICA)
Ideal:
• Features, benefits and value propositions of the respective company product/service offerings.
• Current taxation laws as they apply to customers...
capitecbank.co.za -
SanlamBellville
Outlook, Excel, MS teams) experience
• SAP working experience
• Reconciliation Tool
• Manual Journal Capture Tool (MJCT)
• Knowledge of PASA (Payment Association of South Africa)
• Knowledge of Financial Intelligence Centre Act (FICA)
Core Competencies...
sanlamcloud.co.za -
South Africa
and maintained.
• Perform risk assessments on clients and transactions to identify potential money-laundering risks.
• Monitor, investigate, and report suspicious or unusual transactions to the Financial Intelligence Centre (FIC).
• Conduct internal audits...
placementpartner.com -
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