Job Description

The purpose of this job is to monitor incoming data and apply technical expertise and judgment to identify and detect situations relating to opportunities and threats in relation to proceeds of crime, money laundering and the financing of terrorism and present such finding to enable decision making.

Key Performance Areas include:

An understanding of the South African Constitution, the National Strategic Intelligence Act and the intelligence cycle; An understanding of the legislation governing the anti-money laundering / terror financing regime; Ability to apply sound understanding of the intelligence cycle to compile, collate, evaluate, analyse and produce threat assessments and relevant strategic / operational reports in a manner which is both understandable and usable. Ability to perform analytical functions in respect of transacting patterns and scenarios which may be linked to the proceeds of crime and money laundering. Prepare contextualised intelligence products and threats assessments, which are timely and relevant, on a variety of tactical, operational and strategic issues. Provide technical input in improving the understanding and knowledge of factors that allow, promote or deter money laundering or terrorist financing activities. Create charts and graphics to explain findings emanating from the work conducted. Develop an understanding of the clients' objectives and translate the clients' objectives into a value added service. Provide feedback to management on operational and strategic intelligence issues and challenges as appropriate. Provide feedback to staff members as and when required. Plan and manage tasking and output under supervision. Compile statistics on relevant information and reports generated and update relevant databases where applicable.

Education, Skills and Experience

A relevant degree (social sciences) with a minimum of 3 years relevant experience (analysis, research, intelligence) 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. Working knowledge of data analysis applications, tools, and systems will be an advantage. * Anti-money laundering training, honors / masters degrees will be an added advantage.