SENIOR ANALYST X 2 AML/CFT SUPERVISION DEPARTMENT
Job position: SENIOR ANALYST X 2 AML/CFT SUPERVISION DEPARTMENT, Pretoria, Gauteng
Purpose of the Job: To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions categorized as accountable institutions and ensure that any referrals relating to AML/CFT matters received f......
Job Location: Pretoria, Gauteng, South AfricaSalary: unspecified
Company: Financial Sector Conduct Authority
Job posted: 23 Jun 2024
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