Financial Intelligence Centre Jobs
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Financial Intelligence Centre-Cape Town
Job Purpose
Coordinate and oversee the investigation and prosecution of complex financial crimes through technical knowledge and expertise in the gathering, analysis, verification and interpretation of digital evidence in order to support the overall...
Financial Intelligence Centre-Pretoria
Job PurposeThe purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of...
Financial Intelligence Centre-Pretoria
Job Type
Fixed-Term (12 month contract)
Education
National Diploma / Higher Diploma
Location
Travel
0 - 10%
Desired Race
African, Coloured
Desired Gender
Male
Closing Date
30/9/2026
The FIC is an equal opportunity employer. Preference...
Financial Intelligence Centre-Pretoria
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...
Financial Intelligence Centre (FIC)-Pretoria
Financial Intelligence Centre (FIC) seeks aCompliance and Prevention Analyst to support the implementation, monitoring and enhancement of compliance systems and data reporting under the FIC Act.
You will work with the data systems and reporting team...
Bomikazi recruitment-Pretoria
A qualification in Financial Crime, AML/CFT Compliance Management or a related field will be an added advantage.
• Sound understanding of the provisions and requirements of the Financial Intelligence Centre Act (FIC Act).
• Working knowledge of AML/CFT/CPF...
Wise Australia Investments-Johannesburg
as the primary delegate for the Compliance Lead (Firdaus Noorshib) and taking full responsibility for statutory AML/CFT reporting to the Financial Intelligence Centre (FIC) when required.
ADLA Category 2 Governance: Oversee day-to-day regulatory compliance under...
New World Personnel Consultants-Durban
from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations...
Capitec Bank Ltd-Roodepoort
proprietorships etc.) in the commercial market and the legislative restrictions and requirements governing these from a financial services perspective.
Financial Advisory and Intermediary Services Act (FAIS) and the Financial Intelligence Centre Act (FICA).
Able...
Future Careers-Durban
requested from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations...
Frogg Recruitment SA-Bellville
Operational, working knowledge of the Financial Intelligence Centre Act (FICA) applied in daily processes (not just theoretical).
Experience with companies, trusts and multi-layered ownership structures; identifying beneficial owners; managing high-risk...
The Recruitment Council-Johannesburg
services or accounting practice environment is highly preferred.
• Technical Knowledge: Solid working knowledge of IFRS for SMEs and familiarity with relevant regulatory frameworks, such as the Companies Act and Financial Intelligence Centre (FIC)...
Jobs 4 All-Vanderbijlpark
awareness of:
• National Credit Act (NCA);
• National Credit Regulator (NCR) requirements, where applicable;
• Financial Intelligence Centre Act (FICA);
• Anti-Money Laundering and Counter-Terrorist Financing requirements;
• Know Your Customer (KYC)...
6 similar jobs: Nigel, Pretoria, Vereeniging, Johannesburg, Soshanguve...
Staff Solutions Recruitment-Cape Town
Key Responsibilities
Risk & Compliance
• Act as the firm's Compliance Officer in terms of the Financial Intelligence Centre Act (FIC Act).
• Monitor and report on the firm's risk exposure, providing recommendations to senior management...
Jobs 4 All-Kempton Park
legislation and regulatory requirements.
Maintain appropriate awareness of:
1. National Credit Act (NCA);
2. National Credit Regulator (NCR) requirements, where applicable;
3. Financial Intelligence Centre Act (FICA);
4. Anti-Money Laundering and Counter...
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