Financial Sector Conduct Authority (FSCA) Analyst AML/CFT Supervision Department Vacancy 2026

Opportunity Overview

The Financial Sector Conduct Authority (FSCA), located in Pretoria, is opening its doors for a dedicated Analyst in the AML/CFT Supervision Department. This role is crucial in upholding the integrity of South Africa's financial system.

As an Analyst, you will play a key part in ensuring financial institutions regulated by the FSCA comply with the Financial Intelligence Centre Act, 2001 (FIC Act). This is an opportunity to contribute directly to combating financial crime and safeguarding the sector.

Minimum Requirements

• A Bachelor’s Degree (NQF 7) in Accounting, Audit, Law, Risk Management, or another relevant discipline.
• At least 2 years of working experience within the financial services industry.
• A good understanding of the FIC Act is essential.
• Excellent report writing skills are essential.
• Working experience in the collective investment, crypto asset, or financial markets sectors will be an added advantage.

Key Responsibilities

• Monitor compliance with the FIC Act by the financial institutions regulated 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 FIC Act related enquiries/complaints relating to financial 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.
• Perform administrative or other supervisory activities relating to the regulatory framework.

What the Work Involves

This role involves a direct contribution to financial regulation and oversight. You will be responsible for actively monitoring and enforcing compliance with the FIC Act within various financial institutions. Day-to-day tasks will include conducting inspections, both on-site and offsite, to assess compliance, as well as investigating any FIC Act-related complaints or enquiries. You will work within the AML/CFT Supervision Department in Pretoria, reporting to the Manager, and engage with a range of internal and external stakeholders on regulatory matters. Your work will involve identifying financial sector trends and preparing detailed reports based on your findings and supervisory activities.

How to Apply

Applications close on 25 February 2026.

To apply for this vacancy, please use the official FSCA online application portal: Apply Here