Analyst AML/CFT Supervision Department (Pretoria) at FSCA South Africa

Purpose of the Job:


To supervise and/or enforce compliance with the Financial Intelligence Centre Act, 2001 (FIC Act), by the Financial Institutions regulated by the FSCA. The persons appointed to this position will report to the Manager: AML/CFT Supervision Department.


Key Performance Areas:


Monitor compliance with the FIC Act by the financial institutions regulated by the FSCA;
Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;
Identify and report trends in the financial services sector with possible impact on the FSCA's ability to discharge its duties as a Supervisory Body;
Conduct on-site and/or offsite inspections and other supervisory activities in terms of the FIC Act;
Assist with investigations of FIC Act related enquiries/complaints relating to financial institutions;
Actively participate in and contribute to industry and FSCA committees as and when required;
Liaise with internal and external stakeholders in respect of regulatory and supervisory matters; and
Perform administrative or other supervisory activities relating to the regulatory framework.


Other Key Competencies:


The candidate must demonstrate the following skills and attributes: Problem analysis and solving, judgement, oral and written communication, information gathering; good interpersonal skills; the ability to work in a team; emotional intelligence; customer relations; persuasiveness skills and good computer skills.


Requirements


A Bachelors' Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 2 years working experience within the financial services industry. Working experience in the collective investment, crypto asset or financial markets sectors will be an added advantage. A good understanding of the FIC Act is essential. Excellent report writing skills are essential.


Closing Date: 25 February 2026.