Job Description<\/p>\n
\tApply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
\n\tInterpret information from various systems and records and evaluate information in the context of possible crimes being committed.
\n\tInteract \/ pursue opportunities with external stakeholders \/ third parties, when required to discuss findings and obtain information.
\n\tConduct analysis of various data sets of standards to medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
\n\tConduct financial analysis to ensure creation of relevant intelligence products.
\n\tDetermine relevance and completeness of information and identify gaps based on experience and judgment.
\n\tContextualise information according to clients\u2019 needs and prepare relevant reports, including the creation of charts and graphics, to explain findings in matters where there is a suspicion of proceeds of crime, money laundering or terrorist financing.
\n\tInterpret the needs of clients to ensure product output which may inform decision making.
\n\tGenerate integrated quality assured products, which are timeous and relevant.
\n\tProvide technical input in improving the understanding and knowledge of factors that allow, promote and deter money laundering and terror financing.
\n\tPlan and manage tasking and output under supervision.
\n\tAssist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
\n\tPrepare basic court-directed documentation and provide factual testimony in a court of law whenever required.
\n\tUpdate records and compile statistics related to all tasking.
\n\tProvide input to assist in updating relevant data bases to support\/enhance data analysis and improve data mining.<\/p>\n
EDUCATION,SKILLS AND EXPERIENCE<\/p>\n
\tRelevant University Degree
\n\tAt least three years’ experience in relevant field
\n\tSound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.<\/p>\n
Working experience in the following fields will be advantageous:<\/p>\n
\tIntelligence
\n\tLaw
\n\tLaw enforcement
\n\tAccountancy
\n\tSound knowledge and experience using the Microsoft office suite and Excel is a prerequisite.
\n\tWorking knowledge of data analysis applications, tools, and systems will be an advantage.
\n\tAnti-money laundering training will be an added advantage.<\/p>\n
go to method of application \u00bb<\/p>\n
Apply via company website ( N \/ A ) or<\/p>\n
<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"","_company_name":"Financial Intelligence Centre (FIC)","_company_website":"http:\/\/N%20\/%20A","_company_tagline":"The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the ... read moreproceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-18166","job_listing","type-job_listing","status-expired","hentry","job_listing_region-gauteng","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings\/18166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/media?parent=18166"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job_listing_region?post=18166"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/southafrica\/wp-json\/wp\/v2\/job-types?post=18166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}