Graduate: Compliance and Prevention at Financial Intelligence Centre
2 weeks ago
Graduate: Compliance and Prevention at Financial Intelligence Centre We are looking for a recent graduate to join the Compliance and Prevention Division at the Financial Intelligence Centre (FIC) as part of our Graduate Programme. This role will provide exposure to various sections within the division, covering guidance, public awareness, compliance monitoring, systems and inspections. Responsibilities Assist with general and industry FIC Act compliance and ML/TF/PF risk related research. Draft opinions on FIC Act compliance and ML/TF/PF risk related matters under guidance. Respond to public and stakeholder queries on the FIC Act compliance and AML/TF/PF risk matters within prescribed timelines. Assist with preparation of compliance and ML/TF/PF risk related presentations to identified stakeholders. Assist with the administration and preparation of inspections under guidance, including remedial action follow‑up. Respond to general public queries (written and call centre) in accordance with the FIC Act and AML/CTF/CPF principles. Attend inbound and outbound calls where required. Assist with compliance awareness initiatives. Monitor registration and reporting data filed by accountable and reporting institutions. Compile and analyse registration and reporting statistics to identify AML/CTF/CPF compliance trends and issues. Attend external and internal meetings as observer. Prepare meeting packs and draft meeting minutes of stakeholder meetings within prescribed timelines and format. Assist with compliance reviews of identified entities within specified timelines. Assist in reviewing and revising risk‑based compliance research papers of existing and new industry sectors or stakeholders. Conduct desktop reviews relating to entity registration and reporting profiles within prescribed timelines. Assist with registration data clean‑up. Assist with general administrative tasks as required. Attend bi‑weekly graduate meetings and provide feedback on assigned work and research topics. Adhere to administration and record‑management policies/procedures within the FIC. Attend learning interventions to develop a sound understanding of the FIC Act, international AML/CFT/CPF best practice and ML/TF/PF risks. Education, Skills and Experience University degree in Law, Commerce or Computer Science / Information Systems with a strong academic performance of 65% and above. Excellent communication skills (written and oral). Intermediate to advanced level of computer literacy, including MS Word, MS Access, MS Project, MS PowerPoint. #J-18808-Ljbffr
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Graduate: Compliance and Prevention
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC Full timeGraduate: Compliance and Prevention - (423) Financial Intelligence Centre > Compliance and Prevention Job Type Fixed-Term (24 months) Education Bachelors Degree or equivalent Graduate Location Travel No Travel Required Desired Race Not Applicable Desired Gender Not Applicable Closing Date 18/11/2025 Job Description Key Performance Areas include: During the...
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Pretoria, South Africa Financial Intelligence Centre Full timeKey Performance Areas Include Assist with general and industry FIC Act compliance and ML/TF/PF risk related research Draft opinions on FIC Act compliance and ML/TF/PF risk related matters under guidance Assist in responding to public and stakeholder queries on the FIC Act compliance and AML/TF/PF risk matters within prescribed timelines Assist with...
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Compliance Officer
2 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timePerform compliance monitoring tasks and activities on the universe of entities subject to the Financial Intelligence Centre Act, No. 38 of 2001 (FIC Act) utilising compliance monitoring systems and processes. Undertake compliance monitoring tasks and activities on compliance monitoring systems and applications in relation to the compliance universe of...
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Pretoria, South Africa Financial Intelligence Centre Full timeOpen-Source Intelligence Specialist Financial Intelligence Centre Job Purpose: To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing. Key Performance Areas Identify user specifications for the acquisition of technical equipment...
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Pretoria, South Africa Financial Intelligence Centre Full timeOpen-Source Intelligence Specialist Financial Intelligence Centre Job Purpose: To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders in order to combat money laundering and terrorist financing. Key Performance Areas Identify user specifications for the acquisition of technical equipment...
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Graduate: MAA at Financial Intelligence Centre
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre Full timeAssist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support of the FIC mandate, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions. Analysis and Profiling Conducts searches upon requests received from...
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Pretoria, South Africa Financial Intelligence Centre Full timeTo assist with the administration of enforcement matters in terms of non‑compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). Key Performance Areas Assist with enforcing compliance with the provisions of the FIC Act. Assist in drafting relevant administrative sanction notices for the issuing of administrative sanctions in terms...
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Pretoria, South Africa Financial Intelligence Centre Full time3 days ago – Be among the first 25 applicants To manage the activities and output of multi‑disciplinary forensic accounting team(s) to provide high‑quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre’s mandate. Key Performance Areas Management...
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Pretoria, South Africa Financial Intelligence Centre Full time3 days ago – Be among the first 25 applicants To manage the activities and output of multi-disciplinary forensic accounting team(s) to provide high-quality forensic evidence to support law enforcement agencies in investigating complex financial crimes in support of the Financial Intelligence Centre's mandate. Key Performance Areas Management Competencies...
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Senior Compliance Officer
1 week ago
Pretoria, South Africa Financial Intelligence Centre (FIC) Full time**JOB PURPOSE**: Provide guidance and direction on complex financial services and related matters for the Anti-Money Laundering Compliance Programme in the Compliance and Prevention Division of the Financial Intelligence Centre. **KEY PERFORMANCE AREAS**: - Provide expertise and forward-thinking compliance direction and advice in anti-money laundering...
