2X SENIOR FINANCIAL INTELLIGENCE ANALYST
Grade: P2
Windhoek
Minimum Experience: 3-5 Years with A minimum of three (3) to five (5) years’ experience in overseeing multiple and complex investigations, analysis, forensic audits, or in the field of AML/CFT/CPF or financial crimes, accounting, auditing and commerce of which at least two (2) years must have been at a supervisory level.
Minimum Qualification: Bachelors Degree in REQUIREMENTS • Bachelor’s degree in accounting, Forensic Accounting/Audit, Finance or Commerce, Forensic Investigations or related field. • Certification with the Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), ESAAMLG Assessor, or another relevant financial crime certification would serve as added advantage
Closing Date: 01 October 2025
Knowledge & Skills
• Knowledge of FATF Standards and Methodology
• Knowledge of criminal and civil court trial processes, including the Law of Evidence, Criminal Procedure, and Civil Procedure
• Planning and Coordination skills
• Analytical Skills
• Report writing Skills
• Good Communication and Presentation Skills
• Strong Interpersonal Skills
Duties & Responsibilities
The principal accountabilities of this position are to:
• Gather, collate, and recommend input for the development of the divisional strategic plan, standard operating procedures, and policies, while executing, crafting, and managing the junior team members goals and key performance indicators.
• Review and evaluate all incoming reports, including Suspicious Transaction Reports (STRs), Suspicious Activity (SARs), Additional Information (AIFs), and various threshold reports, received from Accountable Institutions, Regulatory Bodies, and Supervisory Bodies, and escalate STRs and SARs for case management as appropriate.
• Review and evaluate multiple requests for information received from local Law Enforcement Agencies (LEAs) and domestic Competent Authorities.
• Review and evaluate Requests for Information received from foreign Financial Intelligence Units.
• Conduct timely and quality analysis of high priority/complex multiple cases assigned, draft intelligence reports and review medium priority cases of junior analysts (FIAs).
• Manage all intelligence exchanges, execute dissemination, and ensure receipt of all FIC intelligence products through the FIC secured web portal (goAML) and other secure platforms, while finalizing case administration, including uploading documents and capturing relevant new information onto goAML.
• Review set-aside reports and recommendations for the re-prioritization of cases, including drafting recommendations that outline the factors considered in support of a set-aside or low-priority classification, as well as preparing recommendations for case set-asides.
• Support high-level multi-agency investigations by identifying and reviewing cases recommended by the junior team members for inclusion in other multi-agency projects and operations.
• Review referral reports submitted to the Legal, Policy & Enforcement Division, Compliance Division, and Strategic Analysis Division, including reports on non-compliance, strategic trends, and typologies.
• Review statistical reports, including monthly reports on cases disseminated to the LEAs, Office of the Prosecutor-General (OPG), providing support for investigations of FIC intelligence products related to tracing, seizure, preservation, confiscation, forfeiture of criminal proceeds, and Office Use Only\General prosecution, as well as reviewing other divisional contributions to the FIC’s periodic reports weekly, monthly, quarterly, and annually—and responses to stakeholder surveys.
• Manage staff development, mentoring, and people management, while providing input on training programmes in the area of financial intelligence analysis.