The Financial Intelligence Centre (FIC) is inviting qualified and skilled candidates to apply for multiple vacancies in its Pretoria (Centurion) offices. These roles offer an opportunity to contribute meaningfully to the fight against financial crimes, including money laundering and terrorist financing, in South Africa.
Whether you are a seasoned compliance professional or a young graduate starting your career in regulatory enforcement, these openings might be the right fit for you.
Vacancy Details
| Employer: | Financial Intelligence Centre (FIC) |
|---|---|
| Closing Date: | 5 & 16 May 2025 |
| Location: | Centurion, Gauteng, South Africa |
Post Title: Senior Administration Officer
Division: Monitoring and Analysis
Reference: Internal Posting
Job Type: Permanent
Location: Pretoria – Centurion
Requirements:
- National Diploma / Higher Diploma
- Minimum 5 years’ relevant administrative experience
- Strong administrative, stakeholder coordination, and event organisation skills
- Intermediate to advanced MS Office skills
Responsibilities include:
- Coordinating internal/external stakeholder communication
- Office administration, document control, and IT logistics
- Procurement and financial record support
- Travel and accommodation arrangements
- Secretariat and reporting duties
Post Title: Assistant Inspector
Division: Compliance and Prevention
Reference: Internal Posting
Job Type: Permanent
Location: Pretoria – Centurion
Requirements:
- Bachelor’s Degree (e.g., LLB or BCom Law)
- Minimum 1 year in a compliance or law enforcement setting
- Intermediate computer literacy and legal drafting skills
- Knowledge of FIC Act and AML frameworks
Responsibilities include:
- Assisting in inspections of reporting institutions
- Drafting reports and collecting compliance data
- Offering basic compliance guidance to institutions
- Researching local and global AML enforcement trends
Post Title: Inspector
Division: Compliance and Prevention
Reference: Internal Posting
Job Type: Permanent
Location: Pretoria – Centurion
Requirements:
- Bachelor’s Degree (e.g., LLB or BCom Law)
- Minimum 5 years’ experience in legal/compliance roles
- Strong understanding of the FIC Act, AML laws and standards
- Advanced computer and investigative skills
Responsibilities include:
- Leading compliance inspections of institutions
- Drafting and reviewing inspection reports
- Advising supervisory bodies and accountable institutions
- Recommending and following up on corrective action
How to Apply
All applications must be submitted online through the FIC career portal. Ensure your CV and required qualifications are ready for upload.
