Senior Analyst AML/CFT Supervision Department

FSCA South Africa · Pretoria, Gauteng

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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 from the Financial Intelligence Centre are appropriately dealt with within the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department.

Monitor compliance with the FIC Act by the accountable institutions;
To enforce non-compliance with the FIC Act by accountable institutions;
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 off-site inspections and other supervisory activities in terms of the FIC Act;
Assist with investigations of complaints and queries relating to accountable 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.

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

Bachelor's degree in law or other relevant discipline with at least 3 years working experience within the financial services industry. The candidate must have a good knowledge and exposure to the financial sector laws. A good understanding of the FIC Act and the Financial Sector Regulation Act is essential. Excellent report writing skills are essential.

Closing Date: 20 August 2026.