Financial Intelligence Centre Jobs in South Africa

Provide strategic and operational direction and management in the Compliance and Prevention (CAP) Division. · ...

To provide basic supervision over the fixed term registration agents,to ensure the effective technical and operational functioning of the registration database cleansing team. · Perform registration database cleansing by capturing, processing and maintaining institution and user ...

· JOB PURPOSE: · To administer and process non-compliance matters arising from FIC supervision, including inspections, for remediation action via directives or for enforcement by way of administration sanctions to the adjudication panel, and defending appeals in terms of the Fin ...

The Data Technologist will source, gather and map statistical information to respond to operational data needs of the organization. They will engage with business teams to understand project requirements and identify new information sources by establishing relationships with pote ...

Assist in the production of affidavits and forensic reports to aid criminal investigations. · ...

The Senior Data Technologist will be responsible for scoping, sourcing/gathering, integrating and analysing complex financial, statistical and visual/spacial data to provide high-quality forensic evidence in support of the Financial Intelligence Centre's mandate. · ...

The purpose of this job is to analyse, design and enhance systems. · The key performance areas include understanding and familiarising with the project's business requirements, · understanding and familiarising yourself with the organisation's business processes, · and defining t ...

To capture process monitor and maintain institution and user registrations in terms of the Financial Intelligence Centre Act as amended under guidance. · Capture registration data perform data cleansing activities. · Supportmaintain the registration database to ensure all registr ...

To assist with the administration of enforcement matters in terms of non-compliance with the Financial Intelligence Centre Act 38 of 2001 (the FIC Act). · ...

This position involves performing registration database cleansing on the FIC goAML registration system under guidance. Key responsibilities include identifying inactive institutions, capturing registration data, and authenticating institution registrations. · ...

· JOB PURPOSE · Manage daily operations of the service desk and team to ensure efficient and effective technical support for users in accordance with service level agreements · (SLAs) ITIL practices and organisational policies. · Duties & Responsibilities · KEY PERFORMANCE AREAS ...