Open Source Intelligence Specialist: Perm: Centuri

Open-Source Intelligence Specialist: Perm: Centurion

To provide proactive and reactive strategic and operational intelligence reports to domestic and international stakeholders to combat money laundering and terrorist financing

Key Performance Areas:

• Identify user specifications for the acquisition of technical equipment needed to gather and analyse open-source material relevant to the production of financial intelligence
• Use specialised technology from various sources including crypto asset blockchains, the internet, dark web, deep web, social media platforms and any other place authorised by the Client to gather the information
• Determine, setup, apply and maintain technical equipment to gather open-source material as directed by the client over a short - to long term duration
• Deploy suitable measures in the information gathering cycle to ensure the client is not contravening section 60(1) when executing its functions under section 4 (a) of the Act
• Ensure compliance to relevant legislation when gathering information from open source and blockchains
• Develop and implement SOPs to gather and analyse open-source material relevant to the production of financial intelligence
• Analyse data and produce reports that are relevant to the production of timely financial intelligence
• Apply diagnostic ability to see multiple relationships and make multiple causal links to determine the impact of multiple part chains on events to formulate a hypothesis
• Produce complex reports which contain possible inferences and conclusions for medium term planning purposes
• Lead briefings and presentations with internal and external the client stakeholders and clients
• Disseminate information requested (once it has been approved) as per agreed timelines and specifications
• Ensure aggregation and utilisation of relevant technical equipment
• Perform quality assurance tests for ensuring data integrity and quality
• Resolve technical equipment’s problems, queries and error reports in an accurate and timely manner
• Review the production of technical assessments or forecasts from open-source information and blockchain platforms concerning AML/CFT or proceeds of crime
• Perform technical surveillance countermeasures for the client
• Support information gathering requirements within the department
• Act as a lead assigning and reviewing work to others
• Conduct training as and when required
• Perform any other ad hoc duties as assigned

Education, Skills and Requirements:

• University Degree with specialisation in Computer or Digital Forensics
• Working towards Postgraduate qualification in a related field such as computer science, information technology, cybersecurity, public management or criminal justice will be advantageous
• Six years' expe
  
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