Compliance & Monitoring Assistant — AML & Data Insights

Financial Intelligence Centre (FIC; Centurion; On-site; ZAR 360,000 - 480,000; Full time

Job summary

Financial Intelligence Centre seeks an Assistant Compliance Officer to support monitoring and reporting under FIC Act. The role focuses on goAML, CMAS usage, and data integrity across Accountable and Reporting Institutions, ensuring timely compliance and risk management.

Applicants should have a relevant degree and AML monitoring experience, with strong MS Office and BI tool skills. The department emphasises governance and ongoing improvement within Compliance and Prevention.

Qualifications

• Degree in Commerce, LLB or Risk Management.
• At least 1 year in Compliance, Enforcement, Risk or Legal.
• At least 1 year in AML monitoring.
• Knowledge of AML/CFT/CPF protocols, FIC Act and data handling.
• MS Office, GoAML, CMAS and Power BI familiarity.

Responsibilities

• Assist in monitoring the goAML system and report on compliance by Accountable Institutions.
• Utilise CMAS when executing monitoring activities.
• Assist in on-site and desktop reviews for FIC compliance.
• Conduct open-source research to identify compliance risk.
• Assist in goAML registrations and updates.
• Compare internal and external data to maintain registration accuracy.
• Support in providing reporting information for reviews and enforcement.
• Assist in tracking remediation for non-compliant reporting.
• Contribute to risk assessments and communications with supervisory bodies.
• Coordinate responses to public queries and support with risk management.
• Stay abreast of trends in data analytics and intelligence reporting.

Education

Degree in Commerce

LLB

Risk Management

Tools

GoAML

CMAS

Power BI

MS Office

Job description

Financial Intelligence Centre seeks an Assistant Compliance Officer to support monitoring and reporting under FIC Act. The role focuses on goAML, CMAS usage, and data integrity across Accountable and Reporting Institutions, ensuring timely compliance and risk management.

Applicants should have a relevant degree and AML monitoring experience, with strong MS Office and BI tool skills. The department emphasises governance and ongoing improvement within Compliance and Prevention.