Graduate: MAA at Financial Intelligence Centre
3 weeks ago
Assist 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 members of Monitoring and Analysis. Assists in the collection and consolidation of required information and data. Accurately and efficiently executes all requests allocated. Understands investigation plans and is able to adhere to requests and timelines. Takes input from supervisors and clients and accurately applies comments/feedback. Listens to others and accepts input from team members. Clearly articulate ideas and thoughts verbally. Accurately prepares written products that is coherent, grammatically correct and professional. Technical Understanding Understands basic Internet search engines and is able to conduct focused searches. Proficient in the Microsoft Office suite. Problem Solving Proposes solutions to problems and considers timeliness, and effectiveness. Generates innovative solutions by approaching tasks with curiosity and open mindedness, using existing information to its fullest potential. Displays a positive attitude. Demonstrates flexibility in day-to-day work. Sets high standards of performance for oneself. Teamwork Establishes harmonious working relationships with team members. Appreciates each team member's contributions and values each individual member. Client Management Values internal and external clients and responds to their needs as they arise. Establishes effective working relationship with clients/ colleagues. Follows established communication guidelines. Uses good judgment in what and how to communicate with clients. Innovator Development Understands the professional development process and becomes actively involved by setting challenging goals and meeting them through continuous learning. Seeks input from mentors and supervisors. Actively applies feedback received to day-to-day work and strives to improve performance. Internal Operations Accurately completes and submits analysis/profiling reports in a timely manner Accurately completes and submits status reports in a timely manner Complies with all our policies and procedures Education, Skill and Knowledge Honours degree in any of the following: Accountancy o Forensic Accountancy o Law enforcement/forensic investigations o Intelligence o Business Mathematics and Informatics Report writing skills Computer literate (MS Office, good proficiency in MS Excel, MS PowerPoint and SAS an advantage) Valid driver's licence Good command of English #J-18808-Ljbffr
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Pretoria, South Africa Financial Intelligence Centre Full timeGraduate: 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...
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Graduate: MAA
3 weeks ago
Pretoria, South Africa Financial Intelligence Centre (FIC Full timeFinancial Intelligence Centre → Monitoring and Analysis Job Type Fixed-Term (24 months) Education Honours Degree or equivalent Location Travel 10-20% Desired Race Not Applicable Desired Gender Not Applicable Closing Date 18/11/2025 Job Description Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in...
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Graduate : Maa
1 week ago
Pretoria, South Africa Financial Intelligence Centre (Fic Full timeFinancial Intelligence Centre Monitoring and Analysis Job Type: Fixed-Term (24 months) Education: Honours Degree or equivalent Location: Travel Desired Race: Not Applicable Desired Gender: Not Applicable Closing Date: 18 / 11 / Job Description Assist in the production of proactive (referrals) and reactive (requests) financial intelligence reports in support...
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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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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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Pretoria, South Africa Financial Intelligence Centre Full timeApplications Architect – Financial Intelligence Centre Join to apply for the Applications Architect role at Financial Intelligence Centre . Job Purpose To design and maintain the enterprise-wide application architecture as guided by the EA standards, procedures and policies. Key Performance Areas Interpret and apply approved enterprise architecture...
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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...
