Junior Systems Compliance Analyst - Data & AML Oversight

Financial Intelligence Centre (FIC); Pretoria; On-site; ZAR 350,000 - 550,000; Full time

Job summary

Financial Intelligence Centre (FIC) seeks aCompliance and Prevention Analyst to support the implementation, monitoring and enhancement of compliance systems and data reporting under the FIC Act.

You will work with the data systems and reporting team to ensure data integrity, assist in developing manuals, and help communicate insights to supervisory bodies and regulated institutions. The role involves liaison with ICT, analytics, and governance teams.

Qualifications

• Degree in Information Technology, Information Systems or Computer Science.
• Microsoft Data Analyst Certification preferred.
• Microsoft Certified Solutions Associate Certification preferred.
• SAS or SQL Certification preferred.

Responsibilities

• Assist in designing and maintaining a compliance data systems and reporting framework.
• Support analysis to ensure integrity of FIC data and registrations.
• Identify patterns and anomalies to aid regulatory reporting and oversight.
• Collaborate with ICT and data teams to implement controls and monitoring.
• Prepare analytical outputs and case studies to inform management decisions.
• Engage with stakeholders for effective compliance monitoring and reporting.

Skills

Open-Source Intelligence

Scripting Languages

Technical Documentation

Data Quality Assurance

Data Visualisation

Predictive Analytics

AI and ML Methods

AML/CFT/CPF Awareness

Data Storage & Processing

Regulatory Reporting

Education

Degree in Information Technology/IS/CS

Microsoft Data Analyst Certification

Microsoft Certified Solutions Associate

SAS or SQL Certification

Job description

Financial Intelligence Centre (FIC) seeks aCompliance and Prevention Analyst to support the implementation, monitoring and enhancement of compliance systems and data reporting under the FIC Act.

You will work with the data systems and reporting team to ensure data integrity, assist in developing manuals, and help communicate insights to supervisory bodies and regulated institutions. The role involves liaison with ICT, analytics, and governance teams.