Graduate Financial Intelligence Analyst — Travel

A national financial intelligence unit is seeking an individual to assist in the production of financial intelligence reports. The successful candidate will conduct searches, compile data, and prepare written products. An Honours Degree or equivalent and proficiency in Microsoft Office are required. This role offers the opportunity for professional...

KEY PERFORMANCE AREAS - Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. - Deliver strategic results through the team by translating strategy into operational deliverables through the...

JOB PURPOSE: KEY PERFORMANCE AREAS: - Perform complex analytic functions in respect of financial and mathematical calculations; transaction summaries; explore transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. - Deliver strategic results through the team by translating strategy into operational deliverables...

A national financial oversight agency in Pretoria is seeking a technical expert to analyze complex financial and factual data. The role involves supporting criminal investigations and the recovery of proceeds of crime through detailed analysis and intelligence production. This position requires a relevant degree, a minimum of 6 years experience, and...

A national financial oversight agency in Pretoria is seeking a technical expert to analyze complex financial and factual data. The role involves supporting criminal investigations and the recovery of proceeds of crime through detailed analysis and intelligence production. This position requires a relevant degree, a minimum of 6 years experience, and...

Perform 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...

A national financial intelligence unit is seeking a professional to provide strategic and operational intelligence reports combating money laundering and terrorist financing. The ideal candidate should have expertise in cybersecurity, especially blockchain, and experience with intelligence analysis tools. This permanent position is based in Pretoria, South...

Key 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...

**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 needed to gather and analyse open-source material relevant...

3 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...