Analyst: Law Enforcement Support

About the role

The Financial Intelligence Centre is seeking a dedicated Analyst to support law‑enforcement investigations by generating tactical and operational financial intelligence products. The role involves producing court‑directed reports and analytical insights that aid the recovery of proceeds of crime and support criminal prosecutions.

Key responsibilities

• Apply analytical methods and tools to detect money laundering, terror financing and other proceeds of crime.
• Interpret data from multiple systems, evaluate its relevance to suspected criminal activity, and prepare concise intelligence reports.
• Engage with external stakeholders and third‑parties to discuss findings and obtain additional information.
• Conduct financial analysis, create charts and graphics, and ensure reports meet client needs.
• Provide technical input to improve understanding of factors that enable or deter illicit financing.
• Assist in joint operations, support priority projects, and prepare basic court‑directed documentation.
• Update records, compile statistics, and contribute to database enhancements for better data mining.

Required profile

• Relevant university degree.
• Minimum three years of experience in intelligence, law, law‑enforcement, or accountancy.
• Strong analytical judgment and ability to contextualise financial information.

Required skills

What we offer

• Opportunity to work on high‑impact financial crime investigations.
• Collaboration with law‑enforcement agencies and multidisciplinary teams.
• Professional development in financial intelligence and analytical techniques.