3x Analyst: Strategic and Operational Intelligence

2 months ago


Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

KEY PERFORMANCE AREAS
- Mine and clean data to compile and produce strategic and operational financial intelligence in a manner which is both understandable and properly corroborated.
- Perform analytic functions in respect of financial and mathematical calculations, transactional patterns and scenarios which may be linked to the proceeds of crime and money laundering.
- Deliver strategic results in a team by translating strategy into operational deliverables through the analysis of relevant data.
- Prepare strategic intelligence products involving financial information on a variety of operational and strategic matters.
- Research, integrate, analyse and interpret data from multiple sources to produce strategic intelligence products.
- Create charts and graphics to visualise findings.
- Interpret and understand the clients' objectives and translate them into a value-added product.

EDUCATION, SKILLS AND EXPERIENCE
- Relevant University Degree
- At least three years' experience in relevant field
- Strong research knowledge
- Excellent writing skills and the ability to translate complex concepts and issues into a precise, unambiguous and accurate written format
- Knowledge in any of the following fields is preferable: intelligence and financial analysis
- Sound knowledge and experience using the Microsoft office and Excel is a prerequisite.
- Anti-money laundering training will be an added advantage.



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