Assistant Systems Compliance Analyst at Financial Intelligence Centre
Salary
Not disclosed
Job Type
full time
Posted
about 2 months ago
Closing date
21 Jun 2026
Job Description
Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).
Key Responsibilities
- Assist in implementing, monitoring and enhancing the level of compliance related to systems and data reporting requirements in accordance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).
Requirements
Education
• Relevant University Degree in Computer Science, Information Systems
• Qualifications in anti-money laundering, compliance management and or forensics would be advantageous
Experience
• At least 1 (one) year practical experience in the AML/CFT environment which includes practical experience in the application of compliance systems;
About the employer
Financial Intelligence Centre
Financial Intelligence Centre is a hiring organisation operating in Pretoria, Gauteng. They are currently recruiting for the Assistant Systems Compliance Analyst at Financial Intelligence Centre role advertised on this page. Visit the official application link for more about the company, its culture and the team you would be joining.
Originally posted at www.careerjunction.co.za
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