Financial Intelligence Centre Jobs
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Financial Intelligence Centre (FIC-Irene
Financial Intelligence Centre -> Monitoring and Analysis
Job Type: Permanent
Education: Bachelors Degree or equivalent
Manager
Location:
Travel: 0 - 10%
Desired Race: Indian
Desired Gender: Male
Closing Date: 30/4/2025
FIC is an equal...
appcast.io -
Staff Solutions Recruitment-Kenton on Sea
to the Financial Intelligence Centre Act, Protection of Personal Information Act, Consumer Protection Act...
Financial Intelligence Centre (FIC-Irene
Financial Intelligence Centre -> Compliance and Prevention
Job Type: Permanent
Education: Bachelors Degree or equivalent
Location: Not specified
Travel: 0 - 10%
Desired Race: African
Desired Gender: Female, Male
Closing Date: 16/5/2025
Job...
appcast.io -
RMG Recruitment-Kenton on Sea
industry.
• Experience in a legal practice is recommended
• Critical knowledge and experience on key regulatory legislation affecting Auto/Manufacturing Industry including but not limited to the Financial Intelligence Centre Act, Protection of Personal...
Financial Intelligence Centre (FIC-Irene
Financial Intelligence Centre -> Monitoring and Analysis
Job Type: Permanent
Education: Bachelors Degree or equivalent
Professional: Location
Travel: 0 - 10%
Desired Race: African, Not Applicable
Desired Gender: Male
Closing Date: 9/5/2025...
appcast.io -
Headhunters-Kenton on Sea
practice.
• Critical knowledge and experience on key regulatory legislation affecting Auto/Manufacturing Industry including but not limited to the Financial Intelligence Centre Act, Protection of Personal Information Act, Consumer Protection Act.
• Added...
Financial Intelligence Centre (FIC-Irene
Graduate: State Forensic Capability - (351)
Financial Intelligence Centre -> State Forensic Capability
Job Type: Fixed-Term (24 months)
Education: Honours Degree or equivalent
Location: Not specified
Travel: 0 - 10%
Closing Date: 9/5/2025
Job...
appcast.io -
Headhunters-Uitenhage
practice.
• Critical knowledge and experience on key regulatory legislation affecting Auto/Manufacturing Industry including but not limited to the Financial Intelligence Centre Act, Protection of Personal Information Act, Consumer Protection Act.
• Added...
Financial Intelligence Centre (FIC-Irene
Financial Intelligence Centre -> Compliance and Prevention
Job Type: Permanent
Education: Bachelors Degree or equivalent
Location: Not specified
Travel: 0 - 10%
Desired Race: African
Desired Gender: Not Applicable
Closing Date: 9/5/2025
Job...
appcast.io -
Staff Solutions Recruitment-Uitenhage
to the Financial Intelligence Centre Act, Protection of Personal Information Act, Consumer Protection Act...
Ideal Candidates-Johannesburg
the Financial Intelligence Centre Act (FICA), Protection of Personal Information Act (POPIA) and company policies and procedures in the respective departments
Develop compliance assessment programs per department, write-up thorough accurate assessment audits...
RMG Recruitment-Uitenhage
industry.
• Experience in a legal practice is recommended
• Critical knowledge and experience on key regulatory legislation affecting Auto/Manufacturing Industry including but not limited to the Financial Intelligence Centre Act, Protection of Personal...
Curiska-Johannesburg
Job Title: FICA Compliance Administrator (Fourways)
Job Purpose:
Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role...
Curiska-Johannesburg
complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly focusing on remediating existing client data and ensuring it meets the latest regulatory standards.
Key Responsibilities:
• Conduct KYC/FICA...
Curiska-Johannesburg
and/or FICA (Financial Intelligence Centre Act).
JMSLG Guidance (Preferred): Preferably knowledge of the (UK) Joint Money Laundering Steering Group (JMSLG) Guidance.
Customer Due Diligence: Knowledge of customer and enhanced due diligence, sanctions, PEP...
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