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FINANCIAL INTELLIGENCE CENTRE (FIC) VACANCIES
FINANCIAL INTELLIGENCE CENTRE (FIC)
ANALYST: INTELLIGENCE
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Skilled and academically qualified
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
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, honours / masters degrees will be an added advantage.
PLEASE APPLY HERE
JUNIOR ANALYST
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.
• Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions
• Support the Analysts and Senior Analysts in M&A operations through the application of analytical approaches, processes and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
• Under direct guidance and supervision, conduct basic financial analysis to ensure creation of relevant intelligence products.
• Under direct guidance and supervision, 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.
• Assist in the interpretation of the needs of clients to ensure product output which may inform decision making.
• Generate basic 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 when called upon.
• Plan and execute tasking and output under supervision.
• Assist and contribute in the development, establishment, maintenance of the flow of information processes within the FIC and between the FIC and its clients.
• Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
• 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.
• Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
• Relevant University Degree
• Successfully completed 12 months of a graduation program offered by the FIC would be advantageous or at least eighteen months’ experience in relevant field
• An understanding of the laws governing the “combating of proceeds of crime” as well as the anti-money laundering / TF regime.
• Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
• 12- 18 months 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.
PLEASE APPLY HERE
JUNIOR ANALYST
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.
• Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions
• Support the Analysts and Senior Analysts in M&A operations through the application of analytical approaches, processes and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
• Under direct guidance and supervision, conduct basic financial analysis to ensure creation of relevant intelligence products.
• Under direct guidance and supervision, 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.
• Assist in the interpretation of the needs of clients to ensure product output which may inform decision making.
• Generate basic 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 when called upon.
• Plan and execute tasking and output under supervision.
• Assist and contribute in the development, establishment, maintenance of the flow of information processes within the FIC and between the FIC and its clients.
• Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
• 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.
• Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
• Relevant University Degree
• Successfully completed 12 months of a graduation program offered by the FIC would be advantageous or at least eighteen months’ experience in relevant field
• An understanding of the laws governing the “combating of proceeds of crime” as well as the anti-money laundering / TF regime.
• Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
• 12- 18 months 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.
PLEASE APPLY HERE
JUNIOR ANALYST
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.
• Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions
• Support the Analysts and Senior Analysts in M&A operations through the application of analytical approaches, processes and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
• Under direct guidance and supervision, conduct basic financial analysis to ensure creation of relevant intelligence products.
• Under direct guidance and supervision, 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.
• Assist in the interpretation of the needs of clients to ensure product output which may inform decision making.
• Generate basic 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 when called upon.
• Plan and execute tasking and output under supervision.
• Assist and contribute in the development, establishment, maintenance of the flow of information processes within the FIC and between the FIC and its clients.
• Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
• 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.
• Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
• Relevant University Degree
• Successfully completed 12 months of a graduation program offered by the FIC would be advantageous or at least eighteen months’ experience in relevant field
• An understanding of the laws governing the “combating of proceeds of crime” as well as the anti-money laundering / TF regime.
• Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
• 12- 18 months 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.
PLEASE APPLY HERE
JUNIOR ANALYST
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.
• Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions
• Support the Analysts and Senior Analysts in M&A operations through the application of analytical approaches, processes and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
• Under direct guidance and supervision, conduct basic financial analysis to ensure creation of relevant intelligence products.
• Under direct guidance and supervision, 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.
• Assist in the interpretation of the needs of clients to ensure product output which may inform decision making.
• Generate basic 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 when called upon.
• Plan and execute tasking and output under supervision.
• Assist and contribute in the development, establishment, maintenance of the flow of information processes within the FIC and between the FIC and its clients.
• Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
• 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.
• Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
• Relevant University Degree
• Successfully completed 12 months of a graduation program offered by the FIC would be advantageous or at least eighteen months’ experience in relevant field
• An understanding of the laws governing the “combating of proceeds of crime” as well as the anti-money laundering / TF regime.
• Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
• 12- 18 months 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.
PLEASE APPLY HERE
JUNIOR ANALYST
Organizational Unit Financial Intelligence Centre -> Monitoring and Analysis
Job Type Permanent
Education Bachelors Degree or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African, Coloured
Desired Gender Male
Closing Date 21/10/2025
Job Description
Collect basic tactical and operational intelligence or information as specified under guidance and generate operational intelligence products in support of the FIC mandate to inform decisions.
• Collect basic evidence as specified under guidance and generate products, including court directed reports upon request, in order to aid criminal investigations, the recovery of proceeds of crime and criminal prosecutions
• Support the Analysts and Senior Analysts in M&A operations through the application of analytical approaches, processes and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
• Assist in the conducting of analysis of various data sets of basic-to-medium complexity and add value to information received to establish if there are reasonable grounds for disclosure to relevant stakeholders.
• Under direct guidance and supervision, conduct basic financial analysis to ensure creation of relevant intelligence products.
• Under direct guidance and supervision, 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.
• Assist in the interpretation of the needs of clients to ensure product output which may inform decision making.
• Generate basic 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 when called upon.
• Plan and execute tasking and output under supervision.
• Assist and contribute in the development, establishment, maintenance of the flow of information processes within the FIC and between the FIC and its clients.
• Assist relevant stakeholders through active involvement in joint operations and assist with technical support in instances of priority coordinated team projects.
• 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.
• Perform any other duties as directed
EDUCATION, SKILLS AND EXPERIENCE
• Relevant University Degree
• Successfully completed 12 months of a graduation program offered by the FIC would be advantageous or at least eighteen months’ experience in relevant field
• An understanding of the laws governing the “combating of proceeds of crime” as well as the anti-money laundering / TF regime.
• Sound knowledge in any of the following fields is preferable: financial and information analysis, intelligence, forensics or internal auditing.
• 12- 18 months 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.
PLEASE APPLY HERE
CHANGE ANALYST
Organizational Unit Financial Intelligence Centre -> Corporate Services -> Programme Management Office
Job Type Fixed-Term (18 months)
Education National Diploma / Higher Diploma or equivalent
Career Level Skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel No Travel Required
Desired Race Not Applicable
Desired Gender Not Applicable
Closing Date 21/10/2025
Job Description
JOB PURPOSE
To implement change management and project training interventions in support of PMO and business projects objectives thus maximizing employee engagement and create an environment of increased change adoption.
KEY PERFORMANCE AREAS
• Apply a structured change management approach and methodology for the people side change efforts.
• Implement change management strategies based on situational awareness of the details change and the groups being impacted by the change.
• Identify potential people-side risks and anticipated points of resistance, and develop specific plans to mitigate or address the concerns.
• Conduct readiness assessments and change impacts assessment, evaluate results and present findings in a logical and easy-to-understand manner.
• Implement targeted change management plans – including communication plan, sponsor roadmap, coaching plan, training plan and resistance management plan.
• Support the execution of plans by employee-facing managers and business leaders.
• Monitor and manage measurement systems to track adoption, utilization and proficiency of individual changes.
• Identify resistance and performance gaps, and work to develop and implement corrective actions
• Implement reinforcement mechanisms and celebrations of success.
• Work with Communication Unit and HR in the formulation of particular plans and activities to support project implementation when required.
• Manage change champion network
• Collaborates with Business Analyst, Technical Team within a project to obtain information required to develop training materials on all aspects of the product
• Delivers Training Programs / Modules based on training plan requirements and according to a project -driven schedule
EDUCATION, SKILLS AND EXPERIENCE
• A relevant university degree or national diploma
• Minimum 3 years’ experience as a Change Analyst
• Change management certification an advantage.
• Proficiency in MS Office applications;
PLEASE APPLY HERE
USER SUPPORT TECHNICIAN
Organizational Unit Financial Intelligence Centre -> Corporate Services -> Information and Communication Technology
Job Type Permanent
Education Grade 12 / Matric / National Certificate or equivalent
Career Level Semi-skilled
Location Pretoria - Centurion, GP 0157 ZA (Primary)
Travel 0 - 10%
Desired Race African
Desired Gender Male
Closing Date 21/10/2025
Job Description
JOB PURPOSE
Provide information technology technical support to users.
KEY PERFORMANCE AREAS
• Provide first- and second-line IT technical support.
• Record, track, and monitor incidents using the Incident Management Tool.
• Ensure all incidents and problems service requests are dealt with in a professional and timely manner to agreed service level.
• Assist with assigned IT projects tasks.
• Install, configure and maintain hardware and software.
• Testing - perform any necessary software / hardware / device testing.
• Troubleshooting and diagnosing software and hardware issues.
• Document support resolutions and maintain knowledge bases.
• Perform ad hoc activities as and when required.
EDUCATION, SKILLS, AND EXPERIENCE
• Grade 12 or Matric
• A+ or N+ certification
• Microsoft 365 Fundamentals advantageous
• At least 1 year experience in the service desk and desktop support environment.
• Sound knowledge of Microsoft Office 365 and Windows Operating Systems.
PLEASE APPLY HERE