job description - Analyst: Law Enforcement Support ( Crimes Against The State (TF) And Transnational Crimes )
- Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
- Interpret information from various systems and records and evaluate information in the context of possible crimes being committed.
- Interact / pursue opportunities with external stakeholders / third parties, when required to discuss findings and obtain information.
- Conduct 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.
- Conduct financial analysis to ensure creation of relevant intelligence products.
- Determine relevance and completeness of information and identify gaps based on experience and judgment.
- Contextualise information according to clients’ 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.
- Interpret the needs of clients to ensure product output which may inform decision making.
- Generate integrated quality assured products, which are timeous and relevant.
- Provide technical input in improving the understanding and knowledge of factors that allow, promote and deter money laundering and terror financing.
- Plan and manage tasking and output under supervision.
- Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
- Prepare basic court-directed documentation and provide factual testimony in a court of law whenever required.
- Update records and compile statistics related to all tasking.
- Provide input to assist in updating relevant data bases to support/enhance data analysis and improve data mining.
EDUCATION,SKILLS AND EXPERIENCE
- Relevant University Degree
- At least three years' experience in relevant field
- Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
- Working experience in the following fields will be advantageous:
- Intelligence
- Law
- Law enforcement
- Accountancy
- Sound knowledge and experience using the Microsoft office suite and Excel is a prerequisite.
- Working knowledge of data analysis applications, tools, and systems will be an advantage.
- Anti-money laundering training will be an added advantage.
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About the company
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The FIC was established to identify proceeds of crime, combat money laundering, and the financing of terrorism and, in so doing, has a primary role to protect the integrity of South Africa's financial system. The Entity was established by the FIC Act 38 o