Financial Intelligence Expert

Job Description:The Financial Intelligence Centre is seeking a skilled Regulatory Inspection Expert to join our team. As a key member of our staff, you will be responsible for conducting inspections to ensure compliance with anti-money laundering legislation.Main Responsibilities:Plan and conduct comprehensive inspections to assess compliance levels.Evaluate...

Job DescriptionThe Financial Intelligence Centre is seeking an experienced Senior Analyst to join its team. As a Senior Analyst, you will be responsible for conducting advanced financial analysis, developing and maintaining relationships with key stakeholders, and preparing and presenting financial intelligence products.Key Performance AreasApply advanced...

Our MissionFIC is committed to protecting the integrity of the financial system and preventing financial crimes. We strive to create a safer and more secure environment for all.What We DoWe are a leading organization in the fight against financial crimes, dedicated to sharing our expertise and best practices with the global community.Job SummaryWe are...

Role SummaryWe are seeking an experienced and skilled Senior Analyst to join our team at the Financial Intelligence Centre. As a Senior Analyst, you will play a critical role in supporting our mission to combat financial crime by providing expert financial intelligence analysis and advice.ResponsibilitiesConduct advanced financial analysis and provide...

Job DescriptionFIC is an equal opportunity employer committed to fostering a diverse workforce. We welcome applications from suitably qualified candidates who can contribute to our mission.Job PurposeWe are seeking a highly skilled and experienced professional to manage the activities and output of multi-disciplinary analytical teams. The successful...

Job SummaryWe are seeking an experienced and skilled Senior Analyst to join our team at the Financial Intelligence Centre. As a Senior Analyst, you will play a critical role in supporting our mission to combat financial crime by providing expert financial intelligence analysis and advice.Duties and ResponsibilitiesConduct advanced financial analysis and...

Company OverviewThe Financial Intelligence Centre (FIC) is a key player in the fight against money laundering and terrorist financing. We are seeking a highly skilled and experienced professional to join our team as a Senior Financial Investigator.Job DescriptionThis role involves applying technical expertise and judgment in the interpretation and...

Job PurposeThe purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and...

About the RoleWe are looking for a qualified professional to fill the position of Compliance Enforcement Officer. In this role, you will be responsible for conducting inspections and assessments of institutions to ensure their compliance with the Financial Intelligence Centre Act 38 of 2001.

Job OverviewAs an Expert in Litigation and Compliance, you will play a critical role in supporting law enforcement agencies in financial crime investigations. You will provide expert guidance on litigation support and offer strategic legal advice during operations related to the prosecution of complex financial crime and the recovery of criminal proceeds.Key...

About Us:The Financial Intelligence Centre is a dynamic organization committed to fighting financial crime and promoting transparency. We are seeking a talented Financial Intelligence Specialist to join our team.Role Summary:This role involves conducting complex financial intelligence analyses to identify potential money laundering activities. You will be...

Other InformationThis role requires a high level of technical expertise and judgment, as well as strong communication and interpersonal skills. The successful candidate will be responsible for preparing and presenting financial intelligence assessments and briefings, advising key leadership on financial intelligence issues, and representing the organisation...

About the RoleWe are seeking a highly skilled Senior Legal Officer to join our team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in supporting law enforcement agencies in financial crime investigations.Key ResponsibilitiesLitigation Support and GuidanceProvide expert guidance on litigation support...

About UsFIC is an equal opportunity employer dedicated to making a positive impact in the fight against financial crimes. Our team is passionate about creating a safer financial system for all.Why Work with Us?We offer challenging opportunities for talented individuals to grow their careers while making a real difference. As a member of our team, you will...

Job OverviewThe Financial Intelligence Centre seeks a highly skilled and experienced Inspector to join our team. As an inspector, you will play a critical role in ensuring the effective implementation of anti-money laundering legislation.

Findojobs South Africa is seeking a Business Intelligence and Financial Reporting Expert to join their team. In this role, you will be responsible for developing and maintaining business intelligence solutions and financial reports to support informed decision-making.About the Position:This position requires a deep understanding of business intelligence...

Company Overview:The Financial Intelligence Centre is a leading organization dedicated to combating financial crime and promoting transparency. We are seeking a skilled Compliance Risk Manager to join our team.Role Summary:This role involves managing and mitigating risks associated with anti-money laundering compliance. You will be responsible for developing...

BenefitsWe offer a competitive salary, opportunities for career growth and development, and a dynamic work environment. As a Senior Financial Investigator, you will have the opportunity to work on challenging projects, collaborate with a team of experts, and contribute to the fight against financial crime.Job RequirementsTo succeed in this role, you will...

Job Overview:Afrizan People Intelligence is seeking a seasoned debt collection expert to lead high-level debt recovery operations, including attaching assets and managing debtors under criminal investigations, appeals, and compromises.This strategic thinker will drive financial enforcement and compliance while building strong stakeholder relationships and...

About the JobWe are seeking a highly experienced Lead Legal Advisor to join our Forensic Investigations team at the Financial Intelligence Centre. As a key member of our organization, you will play a critical role in providing strategic legal advice and guidance to support law enforcement agencies in financial crime investigations.Key...