Financial Intelligence Centre Employee Directory
Financial Intelligence Centre corporate office is located in Bylsbridge Office Park Alexandra Rd, Centurion, 0046, South Africa and has 201-500 employees.
Highly Engaged Employeesfinancial intelligence centre
the financial intelligence centre
Employees by Department
Departments
Number of employees
Operations
52
Legal
39
Finance
25
Information Technology
18
Engineering & Technical
11
Human Resources
9
Marketing
5
Key Employees of Financial Intelligence Centre
Financial Intelligence Centre Global Presence
| Location | People at location |
| Africa | 51-200 |
Index of contact profiles from Financial Intelligence Centre
- Manager, Strategic & Operational
- South Africa , Centurion
- Manager Organised Crime
- South Africa , Centurion
- Senior Analyst
- South Africa , Centurion
- Inspector
- South Africa , Centurion
- Senior Manager, Operations Monitoring, Inspections & Enforcement
- South Africa , Centurion
- HR Generalist
- South Africa , Centurion
- HR Generalist (Payroll)
- South Africa , Centurion
- Senior Inspector
- South Africa , Centurion
- Executive Manager, Mergers & Acquisitions
- South Africa , Centurion
- Senior Analyst Organized Crime
- South Africa , Centurion
- Senior Analyst
- South Africa , Centurion
- Office Administrator and Personal Assistant
- South Africa , Centurion
- Senior Analyst
- South Africa , Centurion
- Compliance and Prevention Graduate
- South Africa , Centurion
- Graduate Trainee
- South Africa , Centurion
- Asset Controller
- South Africa , Centurion
- Asset Supervisor
- South Africa , Centurion
- Coordinator Organised Crime
- South Africa , Centurion
- Budget Assistant & Manager, Report
- South Africa , Centurion
- Manager Crimes Against the State and Transnational Crimes
- South Africa , Centurion
- Senior Data Technologist
- South Africa , Centurion
- Data Technologist
- South Africa , Centurion
- Assistant Administrator
- South Africa , Centurion
- Inspector
- South Africa , Centurion
- Database Administrator
- South Africa , Centurion
Former Employees at Financial Intelligence Centre
Explore people who held key positions, contributed to Financial Intelligence Centre's success, and advanced their careers.
Transaction Monitoring... at Investec Group
Worked as Verification Specialist
at Financial Intelligence Centre (2016-2022)
Associate AML and CFT ... at South African Reserve ...
Worked as Inspector (Anti-Money Laundering Cft & Cpf)
at Financial Intelligence Centre (2023-2024)
Manager, Financial Cri... at First Rand Bank
Worked as Manager. Guidance and Prevention
at Financial Intelligence Centre (2018-2024)
Financial Conglomerate... at South African Reserve ...
Worked as Compliance and Prevention
at Financial Intelligence Centre (2020-2022)
Chief Human Resource O... at Postbank
Worked as Human Resources Management-Talent Development
at Financial Intelligence Centre (2022-2025)
Explore More
Frequently Asked Questions Regarding Financial Intelligence Centre Employees
The Financial Intelligence Centre (FIC) is South Africa's financial intelligence unit dedicated to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. It assists in identifying the proceeds of unlawful activities and implements financial sanctions as per United Nations Security Council resolutions.... Read More
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