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16.04.2024
Senior Analyst Pretoria
Pretoria
... financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making. Duties&Responsibilities Key Performance ...
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Financial Intelligence Centre
16.04.2024
Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
16.04.2024
Senior Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Correctly assess the levels of compliance with the FIC Act by accountable and reporting institutions. • Collect and maintain the integrity of information evidencing the levels of compliance with the FIC Act. • Draft and process ...
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Financial Intelligence Centre
16.04.2024
Inspector
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act). • Draft inspection reports detailing inspection findings and conclusions. • Recommend appropriate remedial action to remedy any non-compliance. • Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
18.04.2024
Inspector Pretoria
Pretoria
... Financial Intelligence Centre Act 38 of 2001 (the FIC Act).• Draft inspection reports detailing inspection findings and conclusions.• Recommend appropriate remedial action to remedy any non-compliance.• Secure accurate, reliable and admissible evidence to support conclusions on the inspected ...
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Financial Intelligence Centre
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