Role Overview

Career Minded is recruiting for a FICA Compliance Officer in Kempton Park. This role sits in Legal and is suited to someone who can contribute with discipline, sound judgement and practical delivery.

Key Responsibilities

My client in Kempton Park (Witfontein area) is looking for an experienced FICA Compliance Officer on a fulltime basis.
You will oversee and maintain the organisation's compliance with the Financial Intelligence Centre Act (FICA) and related anti-money laundering (AML) requirements.
Monitor customer due diligence (), Know Your Customer (KYC), screening, and record-keeping processes to ensure regulatory compliance.
Identify, investigate, and escalate suspicious transactions and compliance risks, including reporting obligations where required.

Requirements

Relevant experience in a similar role or closely related environment.
Clear communication, good organisation and reliable follow-through.
A practical working style with attention to detail and service quality.
Relevant qualifications or certifications will strengthen the application where required.