The Financial Intelligence Centre (FIC) exists to apply measures outlined in the Financial Intelligence Centre Act, 2001 (Act 38 of 2001), which are intended to make the financial system intolerant to abuse. The FIC does this by working towards fulfilling its mandate of assisting in identifying the ... read moreproceeds of crime, combating money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
Financial Intelligence Centre (FIC) Jobs in South Africa
Job Description
The purpose of this job is to provide clerical and administration support to the Executive Manager.
Key Performance Ares Includes:
Manage the Executive Manager diary a
Job Description
Responsible for testing the business functional requirements for the FIC’s applications in both test projects and production maintenance releases.
Key Performance Area
Job Description
Gather open source information/material using specialised technology from various sources including the internet, dark web, deep web, social media platforms and any other platfor
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret inform
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret inform
Job Description
Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.
Interpret inform