Financial Crime Analyst

Duties & Responsibilities

• Monitor compliance with the FIC Act by the financial institutions

• Enforce non-compliance by financial institutions where contraventions of the FIC Act have been identified;

• Identify and report suspicious financial activities and/or transactions by the financial institutions;

• Conduct inspections to test compliance and analyse anti-money laundering activities;

• 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 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.

Desired Experience & Qualification

A Bachelors’ Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or other relevant discipline with at least 3 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.

Other Key Competencies

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

Package & Remuneration

Market related salary

Interested?

Suitably qualified candidates should submit their detailed CVs accompanied by the copies of qualifications on or before the 30th of September 2026.