SENIOR INVESTIGATIVE FINANCIAL INTELLIGENCE ANALYST
Grade: P2
Windhoek
Minimum Experience: 5+ Years with At least 5 years related working experience. • Practical experience in investigations/analysis/auditing, exposure to Law of Evidence, Criminal Procedure, Civil procedure and Court Processes
Minimum Qualification: Bachelors Degree in Bachelor’s degree in Law, Forensic Investigations, Forensic Audit, Criminal Investigation, Forensic Accounting Policing Practice, or other relevant qualifications
Closing Date: 11 July 2025
Knowledge & Skills
- Knowledge on executing and overseeing the collection, handling, preservation of evidence and intelligence.
- Knowledge of the following laws
- Financial Intelligence Act, 2012 (Act No. 13 of 2012)
- Prevention of Organised Crime Act, 2004 (Act No. 29 of 2004)
- Prevention and Combating of Terrorist and Proliferation Activities Act, 2014 (Act No. 4 of 2014)
- Knowledge of FATF recommendations and methodology
- Advanced Investigation and Analysis Skills
- Advance Supervisory Skills
- Problem Solving Skills
- Report Writing Skills and Communication Skills
- Presentation Skills and Project Management Skills
Duties & Responsibilities
The principal accountabilities of this position are to:
- Combat Money Laundering and the Financing of Terrorism and Proliferation activities in collaboration with the other law enforcement agencies.
- Manage and execute analysis and investigations of multiple complex Task teams, projects, cases, multiagency projects in collaboration with domestic and international agencies and other competent authorities.
- Review analysis and investigation outputs to enhance consumption of FIC intelligence products for effective support of investigations, criminal asset preservation, confiscation, and prosecutions.
- Review, compile and recommend for approval strategically aligned intelligence packages for Law Enforcement Agencies and competent authorities, to facilitate investigation, tracing, seizure, intervention, preservation, confiscation, forfeiture of criminal proceeds and prosecution.
- Present analysis and investigation findings to relevant Law Enforcement Agencies and Competent Authorities.
- Oversee, and review collection, collation of divisional statistics, feedback and interpretation around money laundering and financing of terrorism/proliferation activities and improved ways of detecting, preventing and deterring money laundering and financing of terrorism/proliferation.
- Contribute to development of capacity building material for internal and external stakeholders on matters under its purview.
- Prepare reports and recommendations regarding intervention orders.
- Prepare reports and recommendations regarding potential contraventions of the Financial Intelligence Act 13, Act 13 of 2012.
- Contribute to the drafting of analysis policies, procedures and guidelines.
- Attend to all matters regarding analysis/investigations/prosecutions and other related issues assigned by the immediate supervisors.
- Contribute to relevant sections of the FIC Annual Report and other country reports/contributions for domestic and international stakeholders.