Specialist: Open-Source Intelligence_M&A at Financial Intelligence Centre

Job Purpose

Lead and coordinate the technical execution of highly complex open-source aggregation and analysis to support the detection, investigation and prosecution of financial crimes through technical knowledge and expertise in the gathering, analysing, and transforming of open-source intelligence for strategic intelligence and evidence products in order to support the overall strategic direction and targets of the Monitoring and Analysis division.

Key Performance Areas

Open-Source Intelligence Data Aggregation and Analysis

• Lead engagements with relevant business units and external stakeholders to understand and scope project requirements.
• Lead the gathering of complex key financial intelligence from relevant and advanced open-source platforms to support strategic intelligence and evidence production.
• Enhance, guide and advise the organisation on highly complex multi-source analysis to gather, analyse, interpret ...