and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate...JOB PURPOSE Responsible for scoping, sourcing/gathering, integrating and analyse complex financial, statistical...
on risk- based preventative outputs, in line with the Financial Intelligence Centre mandate. KEY PERFORMANCE AREAS... financing of terrorism (CFT) and counter proliferation financing (CPF) in accordance with the Financial Intelligence Centre Act...
Intelligence Centre Act, as amended under guidance (the FIC Act). KEY PERFORMANCE AREAS Capture registration data and perform...JOB PURPOSE To capture, process, monitor and maintain institution and user registrations in terms of the Financial...
complex analytical procedures related to financial data use to solve financial crimes. Assist in planning and implementing... in data based on project specifications, contributing to the identification of suspicious financial activities and potential...
investigations Intelligence Fraud and Risk Management Business Mathematics and Informatics Report writing skills Computer...