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

Purpose of the Job:

• To supervise and enforce compliance with the Financial Intelligence Centre Act, by the Financial Institutions regulated by the FSCA. The person appointed to this position will report to the Manager: AML/CFT Supervision Department.

Key Performance Areas:

• Monitor compliance with the FIC Act by the accountable institutions supervised 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 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.

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

• Bachelor’s degree 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.

Closing Date: 08 July 2025