job description - Analyst: Open Source Intelligence
- Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platforms authorised by the FIC.
- Assist in identifying user specifications for the acquisition of technical equipment needed to gather and analyse open source material relevant to the production of financial intelligence.
- Assist in deployment and application of technical equipment to gather open source material as directed by the FIC over a short, medium or long term duration.
- Assist in the deployment of suitable measures in the information gathering cycle to ensure FIC is not contravening section 60(1) when executing its functions under section 4 (a) of the Act.
- Assist in the development and implementation of SOPs to gather and analyse open source material relevant to the production of financial intelligence
- Analyse data and produce reports that are relevant to the production of timely financial intelligence
- Produce reports, technical assessments or forecasts from open source information concerning AML/CFT or proceeds of crime.
- Perform technical surveillance counter-measures for the FIC.
- Support information gathering requirements within the department
- Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
- Relevant bachelor’s degree
- 3-5 years’ experience in Criminology, Investigation, and Intelligence
- Proven ability to understand and explain the behaviours of different types of complex organisations, from criminal syndicates to financial enterprises
- Proven ability to translate complex information sets into specific recommendations that can be actioned by customers to enhance their financial intelligence operations.
- Familiarity with cyber threats, defences, motivations and techniques (IT Security).
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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